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HomeMy WebLinkAbout2008-01-15_COUNCIL MEETINGEDINA CITY COUNCIL MEETING PROCEDURES During "Public Hearings," the Mayor will ask for public comment after City staff members make their presentations. If you wish to speak on the topic, you are welcome to do so as long as your comments are relevant to the discussion. To ensure fairness to all speakers and to allow the efficient conduct of a public hearing, speakers must observe the following guidelines: • Individuals must limit their presentations to three minutes. The Mayor will modify presentation times, as deemed necessary. • Try not to repeat remarks or points of view made by prior speakers and limit comments to the matter under consideration. • In order to maintain a respectful environment for all those in attendance, the use of signs, clapping, cheering or booing or any other form of verbal or nonverbal communication is not allowed. During "Public Comments," the Mayor will ask to hear from those in attendance who would like to speak about something not on the agenda. Individuals must limit. their presentations to three minutes and cannot speak to an issue for which a public hearing was previously held and closed or a matter scheduled for a future hearing. Individuals should not expect the Mayor or Council to respond to their comments. Instead, the Council might direct the matter to staff for consideration at a future meeting. AGENDA EDINA HOUSING AND REDEVELOPMENT AUTHORITY EDINA CITY COUNCIL JANUARY 15, 2008 7:00 P.M. ROLLCALL ADOPTION OF CONSENT AGENDA Adoption of the Consent Agenda is made by the Commissioners as to HRA ,items and by the Council Members as to Council items. All agenda items marked with an asterisk ( *) in bold print are Consent Agenda items and are considered routine and will be enacted by one motion. There will be no separate discussion of such items unless a Commissioner, Council Member or citizen so requests it. In such cases the item will be removed from the Consent Agenda and considered in its normal sequence on the Agenda. EDINA HOUSING & REDEVELOPMENT AUTHORITY * I. APPROVAL OF MINUTES OF HRA - Regular Meeting of January 2, 2008 II. ADJOURNMENT EDINA CITY COUNCIL Fireman's Fund Insurance Presentation of Donation to Edina Fire Department Grade Robotics Team Presentation - Energy Study * I. APPROVAL OF MINUTES - Regular Meeting of January 2, 2008 Agenda/ Edina City Council January 15, 2008 Page 2 II. PUBLIC HEARING ON SPECIAL ASSESSMENTS Action of Council by Resolution favorable rollcall vote of all members of Council present required to pass. Rollcall A. PUBLIC HEARNG - Garbage and Refuse Removal No. REF-07,5640 Wooddale Avenue - Resolution No. 2008 -12 III. PUBLIC HEARINGS AND REPORTS ON PLANNING MATTERS - Zoning .Ordinances: First Reading requires affirmative rollcall votes of three Council members except that a rezoning from residential to non - residential requires four affirmative votes. Second Reading requires affirmative rollcall votes of three of Council to pass except rezoning from residential to non- residential requires four affirmative votes. Waiver of Second Reading: Affirmative rollcall votes 'of four members of Council to pass. Final Development Plan Approval of Property Zoned Planned District: Affirmative rollcall vote of three Council members required passing. Conditional Use Permit: Affirmative rollcall vote of three Council members required to pass. Variance Appeal: Favorable rollcall of Council Members present to uphold or deny appeal * A. SET HEARING DATE (2/4/2008) - Appeal of Variance Cypress Signs IV. PUBLIC COMMENT V. AWARD OF BID * A. 2007 Fiber Project Change Order - Access Communications * B. Three Toro 'Greensmaster Mowers - Braemar Golf Course * C. Toro Groundsmaster Rotary Mower - Braemar Golf Course * D. Street Department - Street Sweeper VI. REPORTS/ RECOMMENDATIONS A. Set Date for Annual Meeting B. Resolution No. 2008 -10 Accepting Various Donations * C. Designate Edina Fire Relief Association Officers * D. Report of Potential Enforcement Impact of a Requested Change in Liquor Code * E. Resolution No. 2008 -09 Reconveyance of Utility Easement, 6646 Xerxes Ave. So. F. Renewal of Public Health Emergency Preparedness Contract with Bloomington G. Renewal of Community Health Services Contract with Bloomington H. Resolution No. 2008 -11 Reformatting Council Agenda * I. Set Hearing Date for Capital Improvement Program Amendment (02/19/08) Agenda /Edina City Council January 15, 2008 Page 3 J. Approve Wireless Antennae Lease With City of Eden Prairie VII. FINANCE A. CONFIRMATION OF PAYMENT OF CLAIMS As per Pre -List dated January 3, 2008 TOTAL $542,737.19, and January 10, 2008 TOTAL $397,759.73 and for Credit Card Transactions TOTAL $1,194.49. VIII. COMMUNICATIONS AND PETITIONS IX. MAYOR AND COUNCIL COMMENTS X. MANAGER'S MISCELLANEOUS ITEM The City of Edina wants all residents to be comfortable being part of the public process. If you need assistance in the way of hearing amplification, an interpreter, large -print documents or something else, please call 952- 927 - 886172 hours in advance of the meeting. Tues Mon Tues Mon Tues Mon Tues Tues Mon ? ?Mon Tues Tues Tues Tues Tues Tues Jan 15 Jan 21 Jan 22 Feb 4 Feb 5 Feb 18 Feb 19 Feb 26 Mar 3 Mar 10 Mar 18 Mar 25 Apr 1 Apr 15 Apr 22 Apr 22 SCHEDULE OF UPCOMING MEETINGS Joint Work Session - Heritage Preservation Brd 5:00 P.M. COMMUNITY ROOM REV. MARTIN LUTHER KING HOLIDAY OBSERVED - City Hall Closed Study Session - Comprehensive Plan 7:00 A.M. Regular Meeting 7:00 P.M. PRECINCT CAUCUSES - NO MEETINGS HELD THIS DATE PRESIDENTS DAY HOLIDAY OBSERVED - City Hall Closed Regular Meeting 7:00 P.M. Study Session - To be determined 11:30 A.M. Regular Meeting 7:00 P.M. Annual Meeting 5:00 P.M. Regular Meeting 7:00 P.M. Study Session - To be determined 7:00 A.M. Regular Meeting 7:00 P.M. Regular Meeting 7:00 P.M. Study Session - To be determined 11:30 A.M. Volunteer Recognition Reception 5:00 P.M. COMMUNITY ROOM COUNCIL CHAMBERS COUNCIL CHAMBERS COMMUNITY ROOM COUNCIL CHAMBERS BRAEMAR CLUBHOUSE COUNCIL CHAMBERS COMMUNITY ROOM COUNCIL CHAMBERS COUNCIL CHAMBERS COMMUNITY ROOM EDINBOROUGH PARK MINUTES OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY JANUARY 2, 2008 7:00 P.M. ROLLCALL Answering rollcall were Commissioners Bennett, Housh, Masica, Swenson and Chair Hovland. CONSENT AGENDA ITEMS APPROVED Motion made by Commissioner Swenson and seconded by Commissioner Housh approving the Consent Agenda for the Edina Housing and Redevelopment Authority as presented. Rollcall: Ayes: Bennett, Housh, Masica, Swenson, Hovland Motion carried. *MINUTES OF THE REGULAR MEETING OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY DECEMBER 18, 2007, APPROVED Motion made by Commissioner Swenson and seconded by Commissioner Housh approving the Minutes of the Regular Meeting of the Edina Housing and Redevelopment Authority from December 18, 2007. Motion carried on rollcall vote —five ayes. RESOLUTION NO. 2008 -01 AUTHORIZING ADVANCE OF CERTAIN FUNDS TO PAY COSTS INCURRED IN CONNECTION WITH NEW TAX INCREMENT FINANCING DISTRICT NO. 1208 Executive Director Hughes explained the City had been asked to establish a Tax Increment Financing District for the existing Public Works site at 5146 Eden Avenue in order to aid redevelopment of that site. Mr. Hughes said staff was recommending that funds be advanced from TIF District 1203 and other possible sources to pay costs incurred within the district. This will constitute a loan to be repaid with tax increments generated from the new TIF District 1208. The maximum principal amount of the Inter -fund loan will be $1,000,000. Mr. Hughes explained adopting the resolution would establish the legal basis to make a transfer if the HRA were to decide to do so in the future. He added that a formal request would be brought forward if a transfer were to become necessary. The Commissioners discussed the issue and had questions that included which tax increment district 1203 serviced, what other possible sources would be used to cover the loan, was there any possibility of a short term need for the funds that could affect a project. Staff explained that Tax Increment District 1203 was the Centennial Lakes District; that Centennial Lakes was the only practical source of funds for any transfer loan; and approval of the potential transfer would not jeopardize any other project slated for 2008. Following the discussion, Commissioner Masica made a motion to adopt Resolution No. 2008 -01 authorizing advance of certain funds to pay costs incurred in connection with New Tax Increment Financing District No. 1208. Commissioner Housh seconded the motion. Ayes: Bennett, Housh, Masica, Swenson, Hovland Motion carried. *CONFIRMATION OF CLAIMS PAID Motion made by Commissioner Swenson and seconded by Commissioner Housh approving the payment of claims dated December 19, 2007, TOTAL $2,353.69. Motion carried on rollcall vote — five ayes. There being no further business on the HRA Agenda, the Chair declared the meeting adjourned at 7:10 p.m. Executive Director r r MINUTES OF THE REGULAR MEETING OF THE EDINA CITY COUNCIL HELD AT CITY HALL JANUARY 2, 2008 7:00 P.M. ROLLCALL Answering rollcall were Members Bennett, Housh, Masica, Swenson, and Mayor Hovland. CONSENT AGENDA ITEMS APPROVED Motion made by Member Swenson and seconded by Member Housh approving the Council Consent Agenda as presented with the exception of Item V.B. Centennial Lakes Centrum Building Roofing. Rollcall: Ayes: Bennett, Housh, Masica, Swenson, Hovland Motion carried. *MINUTES OF THE REGULAR MEETING OF DECEMBER 18, 2007, WORK SESSION OF. DECEMBER 18, 2007, AND STUDY SESSION OF NOVEMBER 27, 2007, APPROVED Motion made by Member Swenson and seconded by Member Housh approving the Minutes of the Regular Meeting of December 18, 2007, Work Session of December 18, 2007, And Study Session of November 27, 2007. Motion carried on rollcall vote - five ayes. RESOLUTION NO. 2008 -08 APPROVING LOT DIVISION - 5400 INTERLACHEN BLVD/5340 HOLLYWOOD ROAD Member Swenson made a motion, seconded by Member Housh adopting Resolution No. 2008 -08 approving the lot division for 5400 Interlachen Boulevard/5340 Hollywood Road. Motion carried on rollcall vote - five ayes. PUBLIC COMMENT No one appeared for public comment. ORDINANCE NO. 2007 -21 ADOPTED AMENDING SECTION 180 OF THE CITY CODE TO REQUIRE REMOVAL OF MEMBERS FROM BOARDS AND COMMISSIONS WHO FAIL TO COMPLY WITH ATTENDANCE REQUIREMENTS Manager Hughes said that there had been no changes to Ordinance No. 2007 -21 since the Council granted first reading at their December 18, 2007, meeting. He said the ordinance would require removal of board and commission members failing to meet attendance requirements. Member Masica made a motion to adopt Ordinance No. 2007 -21 amending Section 180 of the City Code to require removal of members from boards and commissions who fail to comply with attendance requirements. Member Bennett seconded the motion. Ayes: Bennett, Housh, Masica, Swenson, Hovland Motion carried. Page 1 ti Minutes/Edina City Council/lanuary 2, 2008 *AWARD OF BID -2008 Printer Service Contract Motion made by Member Swenson and seconded by Member Housh approving the award of bid for the 2008 Printer Service Contract to Galaxy Computer, Inc. in the amount of $15, 589.68. Motion carried on rollcall vote - five ayes. AWARD OF BID CENTENNIAL LAKES CENTRUM BUILDING ROOFING Following a discussion of the Council on whether or not the proposed architectural shingles would fit with the aesthetics of the Centennial Lakes Centrum, Member Swenson made a motion, seconded by Member Housh approving the award of bid for the Centennial Lakes Centrum Building Roofing to the recommended low bidder Dercon Construction Services, Inc. at $36,252.00 plus $1.25 per square foot beyond 300 square feet of worn roof decking. Ayes: Bennett, Housh, Masica, Swenson, Hovland Motion carried. RESOLUTION NO. 2008 -01 APPROVED, ACCEPTING VARIOUS DONATIONS Mayor Hovland explained in order to comply with State Statutes; all donations to the City must be adopted by Resolution and approved by four favorable votes of the Council accepting the donations. Member Bennett introduced Resolution No. 2008 -01 accepting various donations. Member Swenson seconded the motion. Ayes: Bennett, Housh, Masica, Swenson, Hovland Motion carried. Dick Crockett of the Edina Community Foundation and Linda Kieffer, Chair of the Edina Public Art Committee made a brief presentation on the sculpture "The Pine Cone" that will be installed in the center of the maze in Centennial Lakes Park. The sculpture was a gift to the City through the Edina Community Foundation from John and Jean Hedberg. Member Swenson introduced Resolution No 2008 -02 Approving Designation of Official Newspaper the Edina Sun Current. Motion seconded by Member Housh. Motion carried- on rollcall vote - five ayes. *RESOLUTION NO. 2008 -03 APPROVED DESIGNATING SIGNATORIES Member Swenson introduced Resolution No. 2008 -03 Approving Designation of Signatories, seconded by Member Housh. Motion carried on rollcall vote - five ayes. *RESOLUTION NO. 2008 -04 APPROVED DESIGNATION OF DIRECTOR/ALTERNATE DIRECTOR OF SUBURBAN RATE AUTHORITY Member Swenson introduced Resolution No. 2008 -04 Approving Designation of Director /Alternate Director of Suburban Rate Authority, seconded by Member Housh. Motion carried on rollcall vote - five ayes. Page 2 Minutes/Edina City Council/ianuary 2, 2008 *RESOLUTION NO. 2008 -05 APPROVED DESIGNATING THE DIRECTOR/ ALTERNATE DIRECTOR OF LOGIS Member Swenson introduced Resolution No. 2008- 05 Approving Designating the Director /Alternate Director of LOGIS, seconded by Member Housh. Motion carried on rollcall vote - five ayes. *RESOLUTION NO. 2008-06 APPROVING FACSIMILE SIGNATURES Member Swenson introduced Resolution No. 2008 -06 Approving Facsimile Signatures, seconded by Member Housh. Motion carried on rollcall vote - five ayes. *RESOLUTION NO. 2008 -07 APPROVING DESIGNATION OF OFFICIAL DEPOSITORIES Member Swenson introduced Resolution No. 2008 -07 Approving Designation of Official Depositories, seconded by Member Housh. Motion carried on rollcall vote - five ayes. VOLUNTEER RECOGNITION RECEPTION DATE SET FOR TUESDAY, APRIL 22 2008 Mr. Hughes reviewed potential dates for the 2008 Volunteer Recognition Reception. Following a brief Council discussion, Member Swenson made a motion, seconded by Member Masica setting the Volunteer Recognition Reception Date for Tuesday, April 22, 2008. Ayes: Bennett, Housh, Masica, Swenson, Hovland Motion carried. ANNUAL MEETING DATE SET FOR MONDAY, MARCH 10, 2008 Mr. Hughes reviewed various dates for the 2007 Annual Meeting. Following a brief Council discussion, Member Bennett made a motion, seconded by Member Housh setting the Annual Meeting Date for Monday, March 10, 2008 at 5:00 p.m. Ayes: Bennett, Housh, Masica, Swenson, Hovland Motion carried. *BOARD OF APPEAL AND EQUALIZATION DATE SET FOR APRIL 14, 2008 Member Swenson made a motion seconded by Member Housh setting April 14, 2008 at 5:30 p.m. for the initial hearing date of the Board of Appeal and Equalization. Motion carried on rollcall vote - five ayes. 2008 BOARD, COMMISSIONS & COMMITTEE INTERVIEWS ARRANGED The Council briefly discussed the possible dates and times to hold interviews for citizens applying for appointment to advisory boards, commissions and committees. Staff was directed to contact applicants and schedule interviews on Tuesday January 22, 2008, and Tuesday, January 29, 2008. Member Housh noted he would be out of town on Tuesday, January 29, 2008. DIAL -A -RIDE CONTRACT APPROVED WITH METROPOLITAN COUNCIL Mr. Hughes noted the City's Dial -A -Ride provider was recently released from their contract with the Metropolitan Council, necessitating a change in service to continue providing . rides to residents without access to a car. He added the proposed contract would be a temporary arrangement until the Metropolitan Council and the City identify a permanent contractor. Page 3 Minutes/Edina City Council/Tanuary 2, 2008 After discussion, Member Swenson made a motion approving the contract as proposed, seconded by Member Masica. Ayes: Bennett, Housh, Masica, Swenson, Hovland Motion carried. *CONFIRMATION OF CLAIMS PAID Member Housh made a motion and Member Swenson seconded the motion approving payment of the following claims as shown in detail on the Check Register dated December 19, 2007, and consisting of 30 pages; General Fund $849,299.97, CDBG Fund $598.00; Communications Fund $6,715.94, Working Capital Fund $374,507.60; Construction Fund $33,778.25; Art Center Fund $4,815.50; Golf Dome Fund $2,227.39; Aquatic Center Fund $415.18; Golf Course Fund $16,433.72, Ice Arena Fund $12,229.21; Edinborougb/Centennial Lakes Fund $13,769.21; Liquor Fund $174,408.90; Utility Fund $68,016.36; Storm Sewer Fund $37,619.95; . PSTF Agency Fund $4,695.99; TOTAL $1,599,531.07, and for approval of payment of claims dated December 26, 2007, and consisting of 26 pages: General Fund $115,637.06; Communications Fund $6,170.80; Working Capital Fund $320,277.23; Art Center Fund $18,217.99; Aquatic Center Fund $2,579.53; Golf Course Fund $4,764.69; Ice Arena Fund $1,030.13; Edinborough/Centennial Lakes Fund $5,371.71; Liquor Fund $277,135.81; Utility Fund $161,546.62; PSTF Agency Fund $2,798.31; TOTAL $915,529.88. Motion carried on rollcall vote - five ayes. ORDINANCE NO. 2007 -20 ADOPTED AMENDING UTILITY RATES FOR 2008 Mr. Hughes stated there had been no changes to the proposed ordinance since it received first reading at the December 18, 2007 meeting. Following a brief discussion, Member Masica made a motion to adopt Ordinance No. 2007 -20 amending utility rates for 2008. Member Swenson seconded the motion. Ayes: Bennett, Housh, Masica, Swenson,, Hovland Motion carried. REQUEST RECEIVED TO MODIFY EXISTING ON -SALE INTOXICATING LIQUOR LICENSE CODE David Burley, owner of Edina Grill, approached the Council requesting a change be made to Edina Code Section 900 allowing license holders to offer discounts on drinks such as "Happy Hour" or "Half Price Wine Night ".. Following a discussion of the issue the Council directed staff to bring back information on the possible impact such a. change would have on enforcement in Edina. There being no further business on the Council Agenda, Mayor Hovland declared the meeting adjourned at 8:40 p.m. Respectfully submitted, Page 4 Debra A. Mangen, City Clerk 491�1j V o e 1 REPORT /RECOMMENDATION To: Mayor & City Council Agenda Item # ILA$ From: Sherry Engelman, R.S. Consent ❑ City Sanitarian Information Only ❑ Date: January 15, 2008 Mgr. Recommends ❑ To HRA ®To Council Subject: Special Assessment For Action ® Motion Garbage and Debris ❑ Resolution Removal No. REF -07 ❑ Ordinance ❑ Discussion Recommendation: Approve Special Assessment For Garbage and Debris Removal No. REF -07. Info /Background: Due to lack of response by the property owner to remove garbage and debris from the property located at 5640 Wooddale Ave, staff arranged for such removal October 24, 2007, to eliminate the public health nuisance. Cost to the City totals $822.93, which includes removal, staff involvement and the $30 administrative fee. The property owner was billed for this cost however payment has not been submitted. i OFFICIAL PUBLICATION CITY OF EDINA HENNEPIN COUNTY, MINNESOTA PROPOSED SPECIAL ASSESSMENT FOR: GARBAGE AND DEBRIS REMOVAL NO. REF - 07 Notice is hereby given that the Edina City Council will meet at the City. Hall at 4801 West 50th Street, Edina, Minnesota on January 15, 2008, at 7:00 P.M. to hear, consider and pass upon all objections both oral and written, to proposed special assessments for the following improvements: • GARBAGE AND DEBRIS REMOVAL NO. REF-07 5640 WOODDALE AVE. The property proposed to be assessed for said improvement is as follows: PID 19 -028 -24-24 -0065 5640 WOODDALE AVE TOTAL AMOUNT OF PROPOSED ASSESSMENT IS: $ 822.93 This proposed assessment roll is now on file in the office of the City Clerk and open to public inspection. APPEAL Any owner may appeal the assessment to the District Court pursuant to Minnesota Statutes 429.081, by serving notice of the appeal upon the Mayor or Clerk of the City of Edina within thirty (30) days after adoption of the assessment by the City Council, and by filing such notice with the District Court within ten (10) days after service upon the Mayor or Clerk. However, no appeal may be taken as to an assessment unless a written objection signed by the affected property owner is filed with the Clerk of the City of Edina prior to the hearing or presented to the presiding officer at the hearing. DEFERRAL ON HOMESTEADS OWNED BY PERSONS 65 YEARS OF AGE OR OLDER Under provisions of Minnesota Statutes Section 435.193 to 435.195 the City may, at its discretion, defer the payment of assessments for any homestead property owned by a person 65 years of age or older for whom it would be a hardship to make the payments. The procedures to apply for such deferment are available from the Assessor's office. Deferment applications must be filed with the Assessor's office by November 15, 2008. BY ORDER OF THE EDINA CITY COUNCIL Debra A. Mangen City Clerk Please publish in the Edina Sun Current on December 27, 2007 and January 3, 2008. Please send two affidavits of publication. Please send bill to the Edina City Clerk, 4801 W. 50th St., Edina, MN 55424 RESOLUTION NO. 2008-12 A RESOLUTION LEVYING SPECIAL ASSESSMENTS FOR GARBAGE AND DEBRIS REMOVAL NO. REF -07 WHEREAS, pursuant to proper notice duly given as required by law, the Edina City Council has met and heard and passed upon all written and oral objections to the proposed special assessments for improvement listed below: Garbage and Debris Removal No. REF -07 BE IT RESOLVED by the City Council of the City of Edina, Minnesota as follows: 1. Each special assessment as set forth in the special assessments rolls on file in the office of the City Clerk for each aforementioned improvement is hereby accepted and shall constitute the special assessments against the lands named therein, and each tract of land therein included in herein found to be benefited by the improvement in the amount of the special assessments levied against it. 2. The special assessments shall be payable in equal installments, the first of said installments together with interest at a rate of 6.5% per annum, on the entire special assessments from the date hereof to December 31, 2009. To each subsequent installment shall be added interest at the above rate for one year on all unpaid installments. The number of such annual installments shall be as follows: NAME OF IMPROVEMENT LEVY NO. NUMBER OF INSTALLMENTS Garbage and Debris Removal REF -07 17087 One Year 3. The owner of the property so assessed may, at any time prior to certification of special assessment to the County Auditor, partially prepay an amount not less than 25% of the whole assessment to the City Treasurer and no interest shall be charged on the portion of the assessment prepaid; 'or pay the whole of the special assessments on such property, to the City Treasurer, except that no interest shall be charged if the entire special assessment is paid before November 30 following the adoption of this resolution. 4. The Clerk shall forthwith transmit a certified supplicate of these special assessments to the County Auditor to be extended on the property tax lists of the County. Such special assessments shall be collected and paid over in the same manner as other municipal taxes. Adopted this 15th day of January, 200 &. ATTEST: Debra A. Mangen, City Clerk STATE OF MINNESOTA ) COUNTY OF HENNEPIN ) SS CITY OF EDINA ) CERTIFICATE OF CITY CLERK James B. Hovland, Mayor r' a I, the undersigned duly appointed and acting City Clerk for the City of Edina do hereby certify that the attached and foregoing Resolution was duly adopted by the Edina City Council at its Regular Meeting of January 15, 2008, and as recorded in the Minutes of said Regular Meeting. WITNESS my hand and seal of said City this day of 20 City Clerk To: Mayor & City Council From: Cary Teague Planning Director RE;PURT/RPC:UMME;N UATION Agenda Item III.A. Consent Recommended Action: Set the Hearing Date for February 4, 2008 for an appeal of the December 20, Zoning Board of Appeals Decision for Case No. B- 07 -47. The variance granted allowed signage at 7311 France Avenue to face Centennial Lakes Park, under the following conditions: 1. The signs must not exceed 10% of the store front. 2. No signage shall be allowed on the walls of Buildings B and C that face east, as there are no store entrances at that elevation. 3. Signs facing the park may not be illuminated between 10:00 pm and 7:00 am; however signs may be illuminated at any time the use identified by the sign is open for business. 4. The signs facing the park must be front lit, as in the example submitted from Bandana Square. Information/Background: See attached letter of appeal, and sign plans. Information Only Date: January 15, 2008 Mgr. Recommends FI To HRA ® To Council Subject: Set Hearing Date for an appeal of the Zoning Board Action ® Motion Decision to allow signs that face Centennial Lakes Park at F-1 Resolution 7311 France Avenue, for Cypress Equities. ® Ordinance ❑ Discussion Recommended Action: Set the Hearing Date for February 4, 2008 for an appeal of the December 20, Zoning Board of Appeals Decision for Case No. B- 07 -47. The variance granted allowed signage at 7311 France Avenue to face Centennial Lakes Park, under the following conditions: 1. The signs must not exceed 10% of the store front. 2. No signage shall be allowed on the walls of Buildings B and C that face east, as there are no store entrances at that elevation. 3. Signs facing the park may not be illuminated between 10:00 pm and 7:00 am; however signs may be illuminated at any time the use identified by the sign is open for business. 4. The signs facing the park must be front lit, as in the example submitted from Bandana Square. Information/Background: See attached letter of appeal, and sign plans. O RETAIL (Pmx ".041exammm ra.m.o II � ai0 BLDG B RETAIL RESTAURANT 7- BLDG C RETAIL BLDG -0-4 A N N W E S SCALE I"- 3W THE DISTRICT YPRESS EQUITIES RETAIL + RESTAURANT Edina, Minnesota Edina Retail 2 Cypress Equities W01 Landscape Plan A IPR Ap,9 I 1103" 649 Landscape Plan T Good Fvft. L Farrell Architects 0 PReP056d EN 5i6NS BUILDING A 192 5q Ft. 1445q Ft. 64 5oi Ft. 64 5q Ft. E54 5q Ft. I................ .............. ............ Q 9 4 P 'T n a A: S& All M7 I -4 r EDINA RETAIL CLIENT- EDINA, MN I OCATION- FAADVANDREWIll ACCOUNT EXECUTIVE- NATE CHAPIEK I)tSIGNER. EDINA RETAIL U�ING- 258 5q Ft. 144 5q Ft. 96 5q Ft. 9ro 5q Ft. 96 5q Ft. 324 5q Ft. 12-13--07 0 Q 9 y DATE- REVISION- . '7 F"Arl; 7'.' C-4 4FUS'FDMER APPROVAL . vu"am. vD'.rw~mwm The obw wmmmr.!" TIfESE PLANS ARE THE EXCLUSIVE PROPERTY OF LAWRENCE SIGN AND ARE THE RESULT OF THE ORIGINAL WORK OF ITS EMPLOYEES " T 1 Ey ARE RE SO BM I TTED TO YOUR COMPANY FOR THE SOLE PURPOSE OF YOUR CONSIDERATION OF WHETHER TO PURCHASE THESE PLANS OR TO 131JILDING A PURCHASE FROM LAWRENCE SIGN A SIGN MANUFACTURED ACCORDING TO EA5T ELEVATION 15% 5q. Ft. THESE PLANS. DISTRIBUTION OR EXHIBITION OF TIIESF PLANS TO ANYONE OTHER THAN EMPLOYEES OF YOUR CGMPAN Y' OR USEOF IIIESE PLANS TO CONSTRUCT A SIGN SIMILAR TO THE ONE E M 8 U DIE D " ERE I N IS EXPRESSLY PRESSL Y FOR B IODEN. IN THE EVENT THAT SUCH EXHIBITION OCCURS IAW R ENCE SIGN EXPECTS TO B� SCALENTS "I E I M B U R onn IN S E D %R p A N M AT FT N E SI ON O IME D C EFFO P R ENT AlL E D IN CREATING TH ESE PLANS. flK0 ro s t V BUILDING B 102 5q Ft. 10, .C-- 186 5c1 Ft. 142 5c[ Ft. 142 5q Pt. 142 5c[ Ft. bGALt: N 15 Ntv Si6NS EUINA RETAIL 1:1 II'N i- EUINA, MN 1 ttt:Al IfIN- HANDYANUREWS _ ACCOUNT FXFt:U1IVF- NATE CHAPEK I1FGIt ;-, EDINA RETAIL [)HAWING- 12-13-07 US MER APPROVAL IIIFSE PLANS ARE THE EXCLUSIVE PROPERTY OF LAWRENCE SIGN ANO ARE THE RESULT OF THE ORIGINAL WORK OF ITS EMPLOYEES . THEY ARE SUBM ITTEO TO YOUR COMPANY FOR THE SOLE PURPOSE OF YOUR CONSIDERATION OF WHETHER TO PURCHASE THESE PLANS OR TO PURCHASE FROM LAWRENCE SIGN A SIGN MANUFACTURED ACCORDING TO IIIFSE PLANS. DISTRIBUTION OR FIG IIBITI ON OF THESE PLANS TO ANYONE OTHER THAN EMPLOYEES OF YOUR COMPANY, OR USEUF THE. SE PLANS TO CONSTRUCT A SIGN SIMILAR TO THE ONE EMBODIED HEREIN, IH F. XPRESSLY FORBIDDEN. IN THE EVENT THAT SUCH EXHIBITION OCCURS, I AWRENCE SIGN EXPECTS TO BE R E I M S U R S E O S 2, O D 0 I N I: OMPENSATION FOR TIME AND EFFORT ENTAILED IN CREATING THESE PLANS. I IL LA 0 , mo, ,too j L y. Inglis r Jeep To: Mayor & City Council From: Heather Worthington Assistant City Manager Date: January 15, 2008 Subject: Change Order -2007 Fiber Project Recommendation: CHANGE ORDER REQUEST Agenda Item V.A. Consent ❑ Information Only ❑ Mgr. Recommends ❑ To HRA ® To Council Action ® Motion ❑ Resolution ❑ Ordinance ❑ Discussion The 2007 Fiber Project, which connected the Art Center, York Liquor, and the Edina Fire Station 2 with the LOGIS fiber currently serving the City Hall, was slightly over the $75,000 budget set in the CIP. We are recommending a change order in the amount of $1,184.84. � 91N�11.r�,� o e 0 REQUEST FOR PURCHASE TO: FROM: VIA: SUBJECT: DATE: Mayor Hovland and Members of the City Council John Keprios, Director of Parks and Recreation Gordon Hughes, City Manager REQUEST FOR PURCHASE IN EXCESS OF $15,000 January 15, 2008 AGENDA ITEM: V. B. ITEM DESCRIPTION: Three Toro Greensmaster Mowers - Braemar Golf Course Compan y Amount of Ouote or Bid 1. MTI Distributing Company 1. $64,579.47 (Minnesota State Contract #436936) RECOMMENDED QUOTE OR BID: Account #: 5400 -1740 MTI Distributing Company $64,579.47 (includes sales tax) GENERAL INFORMATION: This is for purchase of three (3) Toro Model 3150 Greensmaster greens mowers. The mowers have an 18 -horse power motor, 59" width cut with tricycle vehicle mainframe that has rear wheel steering. These mowers will routinely cut the grass on the putting surfaces of 36 holes of golf at the Braemar Golf Course (27 championship holes and 9 executive holes). This equipment is being purchased under the Minnesota State Contract Bid #436936. The purchase price includes a $9,600.00 credit for trade -in of three (3) 2001 Toro Greensmaster Model 3100 greens mowers. The mowers come with a 2 -year standard warranty and are being paid for out of Braemar Golf Course 2008 Capital Improvement Plan's Maintenance Equipment budget, which has a budget of $137,000. Within that same budget, $43,739.55 is earmarked for purchase of a Toro Groundsmaster mower. This leaves $28,680.98 remaining in that budget for other 2008 golf course maintenance equipment purchases. John Kep 'os, Director This Recommended bid is within budget not within Edina Park and Recreation ie Director Gordon Hugheskity Manager o e v .�y REQUEST FOR PURCHASE TO: FROM: VIA: SUBJECT: DATE: Mayor Hovland and Members of the City Council John Keprios, Director of Parks and Recreation Gordon Hughes, City Manager REQUEST FOR PURCHASE IN EXCESS OF $15,000 January 15, 2008 AGENDA ITEM: V. C. ITEM DESCRIPTION: Toro Groundsmaster Rotary Mower - Braemar Golf Course Compan y Amount of Quote or Bid 1. MTI Distributing Company 1. $43,739.55 (Minnesota State Contract #436936) RECOMMENDED QUOTE OR BID: Account #: 5400 -1740 MTI Distributing Company $43,739.55 (includes sales tax) GENERAL INFORMATION: This is for purchase of a new Toro. Model 4000 -D Groundsmaster four -wheel drive eleven -foot (11') mowing width rotary mower. This mower is used to cut fairways and rough around bunkers and greens on Braemar Golf Course's 27 championship holes and nine executive holes and driving range and Fred Richards 9 -hole Golf Course. The purchase price includes a $4,000.00 credit for trade -in of a 1999 Jacobson HR5111 rotary mower. Braemar Golf Course owns three of these large rotary mowers needed to maintain turf at Braemar Golf Course and Fred Richards Golf Course. The new rotary mower is being purchased under the Minnesota State Contract #436936. This purchase is funded under the Maintenance Equipment Replacement budget within the Capital Improvement Plan, which is budgeted for $137,000 in 2008. Within that same budget, $64,579.47 is earmarked for purchase of three Toro Greensmaster mowers. This leaves $28,680.98 remaining in that budget for other 2008 golf course maintenance equipment purchases. John key4cfss, Director This Recommended bid is within 6dget not within Edina Park and Recreation Director Hugh6s,(gity Manager TO: Mayor & City Council REQUEST FOR PURCHASE FROM: Wayne Houle, Director of Public Works VIA: Gordon Hughes, City Manager SUBJECT: REQUEST FOR PURCHASE IN EXCESS OF $15,000 DATE: January 15, 2008 AGENDA ITEM V. D. ITEM DESCRIPTION: Street Sweeper Company Amount of Quote or Bid 1. MacQueen Equipment Co. (State Contract #437708) 1. $162,965.24 RECOMMENDED QUOTE OR BID: MacQueen Equipment Co. $162,965.24 GENERAL INFORMATION: This request is for the purchase of a street sweeper — Elgin Pelican, Series P Sweeper. This unit will replace a 1999 Elgin Pelican - street sweeper Unit No. 25.469, which will be sold at auction this spring or fall. This sweeper is used within the Street Department. This purchase is through the State of Minnesota Purchasing Program, funded through the Public Works Equipment Replacement Fund. The Recommended Bid is within budget not within Hug G:\ Engineering \Administration \CORRPW\RFP - Misc\20080115 rfp streetsweeper.doc Public Works - Streets Department ce Director REPORT/RECOMMENDATION To: Mayor & City Council Agenda Item VI. A. From: Gordon Hughes Consent City Manager Information Only ❑ Date: January 15, 2008 Mgr. Recommends F1 To HRA ® To Council Subject: Date of Annual Meeting ® Motion Action ❑ Resolution Ordinance ❑ Discussion Recommendation: Set Date for Annual Meeting Info/Background: On January 2, 2008, the Council set March 10, 2008, as the date for our annual meeting. We have since determined that March 10 has been reserved for "Edina Unplugged." We suggest rescheduling to March 12, March 13 or March 17. 01 To: Mayor & City Council From: Debra Mangen City Clerk Date: January 15, 2008 Subject: Resolution Receiving Donations Recommendation: Adopt Resolution. REPORT/RECOMMENDATION Agenda Item VI. B. Consent Information Only Mgr. Recommends F-1 To HRA ® To Council Action ❑ Motion ® Resolution ❑ Ordinance ❑ Discussion Info/Background: In order to comply with State Statutes all donations to the City must be adopted by a resolution approved by four favorable votes of the Council accepting the donation. I have prepared the attached resolution detailing the various donors, their gifts and the recipient departments for your consideration. RESOLUTION NO. 2008-10 ACCEPTING DONATIONS ON BEHALF OF THE CITY OF EDINA WHEREAS, Minnesota Statute 465.03 allows cities to accept grants and donations of real or personal property for the benefit of its citizens; WHEREAS, said donations must be accepted via a resolution of the Council adopted by a two thirds majority of its members. NOW, THEREFORE, BE IT RESOLVED, that the Edina City Council accepts with sincere appreciation the following listed donations on behalf of its citizens. Donations to the Edina Art Center Nancy Grimsby $5.00 Mary Ann Okner $50.00 M. Joan Hodges $150.00 Donation to the Braemar Memorial Fund for future Golf Course equipment purchases: Chip Fuhrmann $275.00 Robert Sandilla $25.00 Richard Leonard $100.00 Robert Peterson $100.00 Donation to the Edina Police Department: Teamsters Retirement Club $100.00 Donation to the Edina Fire Department: Fireman's Fund Insurance $9,100.00 Dated: January 15, 2008 Attest: Debra A. Mangen, City Clerk STATE OF MINNESOTA ) COUNTY OF HENNEPIN)SS CITY OF EDINA ) James B. Hovland, Mayor CERTIFICATE OF CITY CLERK I, the undersigned duly appointed and acting City Clerk for the City of Edina do hereby certify that the attached and foregoing Resolution was duly adopted by the Edina City Council at its Regular Meeting of January 15, 2008 and as recorded in the Minutes of said Regular Meeting. WITNESS my hand and seal of said City this day of , 20_. City Clerk A 1 REPORT/RECOMMENDATION To: Mayor & City Council Agenda Item VI. C. From: Marty Scheerer Consent Fire Chief Information Only ❑ Date: January 15, 2008 Mgr. Recommends ❑ To HRA ® To Council Subject: Resolution Designating Municipal Representatives Action ❑ Motion for Edina Firefighters Relief Association Board of ® Resolution Trustees for 2008 ❑ Ordinance Discussion Recommendation: Adopt Resolution designating the Mayor and the Finance Director as municipal representatives for the Edina Firefighters Relief Association Board of Trustees for 2008. Info/Background: Attached is the copy of the proposed Resolution by the Edina City Council. The Resolution designates the City of Edina Mayor and the City of Edina Finance Director as Municipal Trustees to the Edina Firefighters Relief Association Board of Trustees on behalf of the City of Edina for 2008. This resolution is an annual appointment since 2006. In the 2005 Minnesota State Legislative session, State Statute was changed (424A.01, Subdivision 1) requiring the designation of municipal trustees to fire relief association's board of trustees. The prior Statute required the Mayor and the Finance Director or the City Clerk to be the municipal representatives on fire relief association boards. This is essentially a housekeeping resolution to meet the MN Statute. The Mayor and Finance Director have been on the Board of Trustees for many years. RESOLUTION NO. 2008-13 DESIGNATING MUNICIPAL TRUSTEES OF THE EDINA FIREFIGHTERS RELIEF ASSOCIATION BOARD OF TRUSTEES BE IT RESOLVED by the City Council of the City of Edina, Minnesota, as follows: James B. Hovland, Mayor and John C. Wallin, Finance Director are hereby designated to serve as a Municipal Trustees of the Edina Firefighters Relief Association Board of Trustees for the year 2008 and until their successors are appointed. Dated: January 15, 2008 Attest Debra A. Mangen, City Clerk STATE OF MINNESOTA ) COUNTY OF HENNEPIN)SS CITY OF EDINA ) James B. Hovland, Mayor CERTIFICATE OF CITY CLERK I, the undersigned duly appointed and acting City Clerk for the City of Edina do hereby certify that the attached and foregoing Resolution was duly adopted by the Edina City Council at its Regular Meeting of January 15, 2008 and as recorded in the Minutes of said Regular Meeting. WITNESS my hand and seal of said City this day of , 20. City Clerk REPORT/RECOMMENDATION To: Mayor & City Council Agenda Item VI. D. From: Gordon Hughes Consent City Manager Information Only ❑ Date: January 15, 2008 Mgr. Recommends ❑ To HRA ® To Council Subject: Report on Potential Enforcement Impacts of a Action ® Motion Requested Change in Liquor Code ❑ Resolution ❑ Ordinance ❑ Discussion Recommendation: Table indefinitely. Info/Background: On January 2, 2008, the Council received a request from a restaurant owner asking that current City restrictions on two for one sale, happy hours and so forth be lifted. The Council directed staff to research issues associated with the request. Following the meeting, the proponent asked that his request be withdrawn. Staff suggests that no further work be done on this matter at the present time. REPORT /RECOMMENDATION TO: Mayor & City Council Agenda Item # VI. E. From: Wayne D. Houle, PE Ay�_ Consent City Engineer Information Only ❑ Date: January 15, 2008 Mgr. Recommends ❑ To HRA ❑ To Council Subject: Reconveyance of Utility Action ® Motion Easement, 6646 Xerxes ®Resolution Avenue ❑ Ordinance ❑ Discussion Recommendation: Approve attached Resolution No. 2008 -09 approving sale of property, the utility easement portion of 6646 Xerxes Avenue conditioned on owner granting a utility easement over existing sanitary sewer pipe. Info /Background: The property located at 6646 Xerxes Avenue is the property that the City Council granted an approval for a final development plan on September 18, 2007. A trunk sanitary sewer pipe is located below the existing building; the pipe consists of a dual wall system so if any failure were to occur it would be repaired outside of the property. In the title search for the sale of this property it was discovered that the original utility easement was written and recorded where the City actually owned the property that was described in the easement. This action will clean -up the title and grant a correct easement for the trunk sanitary sewer line that runs below the building. The resolution along with the easements and Quit Claim Deed have all been drafted and reviewed by Campbell Knutson. Items included with this packet include: Aerial photo with sanitary sewer Resolution No. 2008 -09 Quit Claim Deed to the Costa's Quit Claim Deed to Dragonfly Holdings Grant of Permanent Easement from the Costa's Grant of Permanent Easement from Dragonfly Holdings G: \Engineering \General\X Streets \6446 Xerxes Ave SN20070115 Item VI E rr reconveyance of easement.doc Ig ­ j , rvmlw 31 493 A A A • b. b. 4935 7 1 Al 4936 RESOLUTION NO. 2008-09 CITY OF EDINA HENNEPIN COUNTY RESOLUTION APPROVING SALE OF PROPERTY City of Edina WHEREAS, the City is the owner of property legally described in the attached Exhibit "A' (the "Subject Property ") for City utilities; WHEREAS, the City finds that only an easement for the City utilities located on the Subject Property is necessary and that the sale of the Subject Property is in its best interest; WHEREAS, the City has proposed to sell the Subject Property to the abutting property owner, Dragonfly Holdings LLC, conditioned upon Dragonfly Holdings LLC granting the City a permanent easement for utility purposes over the Subject Property; and WHEREAS, the proposed sale of the Subject Property has no relationship to the City's Comprehensive Plan. NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Edina: 1. The sale of the Subject Property to Dragonfly Holdings LLC is approved, conditioned upon Dragonfly Holdings LLC granting an easement to the City for utility purposes over the Subject Property. 2. The City Council finds that the transfer of the Subject Property to Dragonfly Holdings LLC has no relationship to the Comprehensive Plan. 3. The requirements of Minn. Stat. §462.356 are hereby dispensed with as the same relate to the transfer of the Subject Property from the City to Dragonfly Holdings LLC or its approved assignee. 4.- The Mayor and City Clerk are hereby authorized and directed to execute any and all documents as necessary to complete the sale transaction. PASSED AND ADOPTED this 15th day of January, 2008 by the City Council of the City of Edina, Minnesota. Attest: Debra A. Mangen, City Clerk STATE OF MINNESOTA ) COUNTY OF HENNEPIN)SS CITY OF EDINA ) James B. Hovland, Mayor CERTIFICATE OF CITY CLERK I, the undersigned duly appointed and acting City Clerk for the City of Edina do hereby certify that the attached and foregoing Resolution was duly adopted by the Edina City Council at its Regular Meeting of February 6, 2007 and as recorded in the Minutes of said Regular Meeting. WITNESS my hand and seal of said City this day of . 20_. City Clerk City Hall 952 - 927 -8861 4801 WEST 50TH STREET FAX 952 - 826 -0390 EDINA, MINNESOTA, 55424 -1394 www.cityofedina.com TTY 952- 826 -0379 RESOLUTION NO. 2008-09 CITY OF EDINA HENNEPIN COUNTY EXHIBIT "A" That part of Lot 8, Block 2, Xerxes Avenue Addition lying North of a line drawn seventeen feet Southerly from and parallel to the North line of said Lot 8, according to the plat thereof on file or of record in the office of the Registrar of Titles in and for Hennepin County, Minnesota. (Reserved for Recording Data) QUIT CLAIM DEED STATE DEED TAX DUE HEREON: $1.65 Dated: , 2008. FOR VALUABLE CONSIDERATION, the City of Edina, f/k/a the Village of Edina, a Minnesota municipal corporation, Grantor, hereby conveys and quitclaims to Joseph C. Costa and Jane M. Costa, husband and wife, as joint tenants and not as tenants in common, Grantees, real property in Hennepin County, Minnesota, described as follows: That part of Lot 7, Block 2, Xerxes Avenue Addition lying South of a line drawn five feet North of and parallel to the Southerly line of said Lot 7 according to the .plat thereof on file or of record in the office of the Registrar of Titles in and for said County and State. together with all hereditaments and appurtenances belonging thereto, subject to the following exceptions: None. THE GRANTOR CERTIFIES THAT THE GRANTOR DOES NOT KNOW OF ANY WELLS ON THE DESCRIBED REAL PROPERTY. The consideration for this deed is less than $500. CITY OF EDINA Un 136188 James B. Hovland, Mayor Gordon Hughes, City Manager STATE OF MINNESOTA ) )ss. COUNTY OF HENNEPIN ) The foregoing instrument was acknowledged before me this day of , 2008, by James B. Hovland and Gordon Hughes, respectively the Mayor and City Manager of the City of Edina, a Minnesota municipal corporation, on behalf of the corporation and pursuant to the authority granted by its City Council. Notary Public Tax Statements for the real property described in this instrument should be sent to: Joseph C. Costa 6446 Xerxes Avenue South Edina, Minnesota 55423 THIS INSTRUMENT WAS DRAFTED BY: CAMPBELL KNUTSON Professional Association 317 Eagandale Office Center 1380 Corporate Center Curve Eagan, Minnesota 55121 651- 452 -5000 AMP /cjh 136188 2 (Reserved for Recording Data) QUIT CLAIM DEED STATE DEED TAX DUE HEREON: $1.65 Dated: .2008. FOR VALUABLE CONSIDERATION, the City of Edina, f/k/a the Village of Edina, a Minnesota municipal corporation, Grantor, hereby conveys and quitclaims to Dragonfly Holdings LLC, a Minnesota limited liability company, Grantee, real property in . Hennepin County, Minnesota, described as follows: That part of Lot 8, Block 2, Xerxes Avenue Addition lying North of a line drawn seventeen feet Southerly from and parallel to the North line of said Lot 8, according to the plat thereof on file or of record in the office of the Registrar of Titles in and for said County and State. together with all hereditaments and appurtenances belonging thereto, subject to the following exceptions: None. THE GRANTOR CERTIFIES THAT THE GRANTOR DOES NOT KNOW OF ANY WELLS ON THE DESCRIBED REAL PROPERTY. The consideration for this deed is less than $500. 136188 CITY OF EDINA Lo LIM James B. Hovland, Mayor Gordon Hughes, City Manager STATE OF MINNESOTA ) )ss. COUNTY OF HENNEPIN ) The foregoing instrument was acknowledged before me this day of , 2008, by James B. Hovland and Gordon Hughes, respectively the Mayor and City Manager of the City of Edina, a Minnesota municipal corporation, on behalf of the corporation and pursuant to the authority granted by its City Council. Notary Public Tax Statements for the real property described in this instrument should be sent to: Joseph C. Costa 6446 Xerxes Avenue South Edina, Minnesota 55423 THIS INSTRUMENT WAS DRAFTED BY: CAMPBELL KNUTSON Professional Association 317 Eagandale Office Center 1380 Corporate Center Curve Eagan, Minnesota 55121 651- 452 -5000 AMP /cjh 136228 2 �i • GRANT OF PERMANENT EASEMENT DRAGONFLY HOLDINGS LLC, a Minnesota limited liability company, "Grantor ", in consideration of One Dollar ($1.00) and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, does hereby grant unto the CITY OF EDINA, a Minnesota municipal corporation, the Grantee, hereinafter referred to as the "City ", its successors and assigns, a permanent easement for public utility purposes over, on, across, under and through the land situated in the County of Hennepin, State of Minnesota, and legally described on the attached Exhibit "A ". INCLUDING the rights of the City, its contractors, agents, servants, and assigns, to enter upon the permanent easement premises at all reasonable times to construct, reconstruct, inspect, repair, and maintain said public utilities over, across, on, under, and through the permanent easement premises, together with the right to grade, level, fill, drain, and excavate the permanent easement premises, and the further right to remove trees, bushes, undergrowth, and other obstructions interfering with the location, construction, and maintenance of said public utility easement. The above named Grantor, for itself, its successors and assigns, does covenant with the City, its successors and assigns, that it is well seized in fee title of the above described easement 136229 1 premises; that it has the sole right to grant and convey the easement to the City; that there are no unrecorded interests in the easement premises; and that it will indemnify and hold the City harmless for any breach of the foregoing covenants. IN TESTIMONY WHEREOF, the Grantor hereto has signed this document this �day of 2008. GRANTOR: DRAGONFLY HOLDINGS Its: STATE OF MINNESOTA ) ) ss. COUNTY OF HENNEPIN ) The foregoing instrument was acknowledged before me this 4/ day of -A4"4-Y 2008, by 7%,~S G Skhma. � 4Z --,-the �4 memie t of Dragonfly Holdings LLC, a Minnesota limited liability company, on behalf of said company, Grantor. TODD M ANDERSON RDTAwPU M- MINNESOTA Notary Public W COlW MION DTP PO I-M-WO THIS INSTRUMENT WAS DRAFTED BY: CAMPBELL KNUTSON Professional Association 317 Eagandale Office Center 1380 Corporate Center Curve Eagan, MN 55121 Telephone: 651 452 -5000 AMP /c h 136229 2 EXHIBIT "A" TO GRANT OF PERMANENT EASEMENT Description of Utility Easement 136229 A permanent easement for utility purposes over, under and across that part of Lot 8, Block 2, Xerxes Avenue Addition lying North of a line drawn seventeen feet Southerly from and parallel to the North line of said Lot 8, according to the plat thereof on file or of record in the office of the Registrar of Titles in and for Hennepin County, Minnesota. GRANT OF PERMANENT EASEMENT JOSEPH C. COSTA and JANE M. COSTA, husband and wife, "Grantors ", in consideration of One Dollar ($1.00) and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, do hereby grant unto the CITY OF EDINA, a Minnesota municipal corporation, the Grantee, hereinafter referred to as the "City", its successors and assigns, a permanent easement for public utility purposes over, on, across, under and through the land situated in the County of Hennepin, State of Minnesota, and legally described on the attached Exhibit "A ". INCLUDING the rights of the City, its contractors, agents, servants, and assigns, to enter upon the permanent easement premises at all reasonable times to construct, reconstruct, inspect, repair, and maintain said public utilities over, across, on, under, and through the permanent easement premises, together with the right to grade, level, fill, drain, and excavate the permanent easement premises, and the father right to remove trees, bushes, undergrowth, and other obstructions interfering with the location, construction, and maintenance of said public utility easement. The above named Grantors, for themselves, their heirs and assigns, do covenant with the . City, its successors and assigns, that they are well seized in fee title of the above described 136189 T I easement premises; that they have the sole right to grant and convey the easement to the City, that there are no unrecorded interests in the easement premises; and that they will indemnify and hold the City harmless for any breach of the foregoing covenants. IN TESTIMONY WHEREOF, the Grantors hereto have signed this document this yf� dayof 2008. GRANTORS: 90-"� Caa� Jos C. Cost- -M JaaM. Costa STATE OF MINNESOTA ) ) ss. j COUNTY OF HENNEPIN ) aa�,a� The foregoing instrument was acknowledged before me this % day of 2008, by Joseph C. Costa and Jane M. Costa, husband and wife, Grantors. Notary Public THIS INSTRUMENT WAS DRAFTED BY: CAMPBELL KNMON Professional Association 317 Eagandale Office Center 1380 Corporate Center Curve Eagan, MN 55121 Telephone: 651452-5000 AMP /cl'h 136189 2 r4 EXHIBIT "A" TO GRANT OF PERMANENT EASEMENT Descrivtion of Utility Easement A permanent easement for utility purposes over, under and across that part of Lot 7, Block 2, Xerxes Avenue Addition, Hennepin County, Minnesota, lying South of a line drawn five feet North of and parallel to the Southerly line of said Lot 7, according to the plat thereof on file or of record in the office of the Registrar of Titles in and for Hennepin County, Minnesota. 136189 3 j R r (Le ' ok \N • �ieee _ REPORT/RECOMMENDATION To: MAYOR AND COUNCIL Agenda Item # VI.F From: CHERYL ENGELMAN Consent ❑ CITY SANITARIAN Information Only ❑ Date: January 15, 2008 Mgr. Recommends ❑ To HRA ® To Council Subject: Renewal of Public health ® Motion Emergency Preparedness ❑ Resolution Agreement with Bloomington ❑ Ordinance ❑ Discussion RECOMMENDATION: Approve the 2008 Public Health Preparedness Agreement with Bloomington Public Health Services for $50,038. INFORMATIONBACKGROUND: In 2007, the Bloomington Public Health Preparedness Agreement cost was $56,073. The 2008 Agreement cost of $50,038 is less because 1) Public Health Preparedness grant allocations were reduced, 2) the grant time - period was reduced from 52 weeks to 49 weeks, and 3) we will retain portions of the grant money specifically for expenses generated by Edina staff. This is the sixth year of the Agreement with Bloomington and also the Public Health Preparedness Grants. We are required to use the grant money for public health readiness and emergency preparedness planning and training. Currently, the work focus is a metro -wide regional approach to coordinate planning efforts for business continuity of operations, public health preparedness and pandemic influenza response, and mass dispensing. The cost of this agreement is offset by grant money totaling $72,957, received from the Minnesota Department of Health, as awarded by the Center for Disease Control. Remaining grant money will be used by Edina for employee training, ongoing emergency planning, public education, administrative duties, and supplies. Staff from Bloomington Public Health will present information at the council meeting. The City Attorney reviewed and approved the agreement. AGREEMENT BETWEEN THE CITIES OF BLOOMINGTON AND EDINA FOR PUBLIC HEALTH PREPAREDNESS AND RESPONSE TO BIOTERRORISM THIS AGREEMENT, is made and entered into this day of by and between the City of Bloomington, a Minnesota municipal corporation, in the County of Hennepin, State of Minnesota ( "Bloomington "), and the City of Edina, a Minnesota municipal corporation, in the County of Hennepin, State of Minnesota ( "Edina "). WITNESSETH: WHEREAS, Bloomington warrants and represents that its Division of Public Health is a duly certified public health agency operating in accordance with all applicable federal and state requirements; and WHEREAS, Bloomington's Division of Public Health provides public health emergency preparedness services to respond to bioterrorism, infectious diseases, and other threats to- public health including, but not limited to coordination, assessment, planning and exercise, response, surveillance, Health Alert Network, training, and pandemic influenza planning (hereinafter referred to as "PH Emergency Preparedness Services "); provides services and activities to improve the mass dispensing of medicines and medical supplies through the Cities Readiness Initiative (hereinafter referred to as "CRI Duties "); WHEREAS, Edina wishes to promote, support, and maintain the health of its residents by providing public health emergency preparedness including pandemic influenza planning activities, and Cities Readiness Initiative, and to contract with Bloomington, through its Division of Public Health, to provide such services to residents of Edina; NOW, THEREFORE, the parties hereto, and for consideration of the covenants hereinafter set forth, agree as follows: Term. The term of this Agreement shall be from September 1, 2007 through August 9, 2008, provided that either party may terminate the same by sixty (60) days' written notice to the other. In the event of termination pursuant hereto, the quarterly payment next due shall be prorated and paid for only the period ended on the date of termination, and Edina shall pay such reduced quarterly payment for the period ended on the date of termination, within fifteen (15) days after receipt of Bloomington's invoice. 2. Bloomington, through its Division of Public Health, agrees to provide residents of Edina with the following PH Emergency Preparedness Services: a. Coordination (1) Liaison with the Minnesota Department of Health (hereinafter referred to as "MDH "), Hennepin County, and regional planning groups. (2) Update the Edina Community Health Administrator on a regular basis. (3) Assist in the completion of quarterly and annual reports, as requested. (4) Meet with local public health emergency advisory committee and/or elected officials, as requested. b. Leadership (1) Assign key preparedness roles to staff and keep contact information current on designated locations on the MDH Workspace. (2) Participate in local public health emergency advisory committee as requested. This group may also serve as a local public health emergency advisory committee. (3) Provide leadership for public health preparedness activities in the community by developing relationships with community partners at the local, regional and state level.. (4) Work with local and regional partners (e.g., other public health agencies, hospitals, emergency managers, clinics, first responders) to develop and/or clarify roles and responsibilities for public health emergencies and the public health role in all hazards. c. Assessment (1) Participate in the identification of potential public health hazards and the capacity to respond: (2) Assist with or support necessary assessments and prioritization of needs that are conducted or required by Edina, other local, state and federal agencies. d. Planning (1) Provide planning coordinator services for PH Emergency Preparedness Services. (2) Assist in the development and/or maintenance of the Edina emergency operations plan. (3) Develop and maintain the public health all- hazard operation plan that is National Incident Management System (NIMS) compliant, addresses continuity of operations, is coordinated with other local, regional and state plans, and describes relationships with community partners. (4) Evaluate and refine components of the public health all- hazard operation plan (including pandemic influenza). (5) Work in conjunction with hospital and health care systems to address medical surge, including planning to identify the location, set- up, staffing and operation of off -site or alternate care sites during public health emergencies (including pandemic influenza). (6) Develop or maintain a local plan (as part of Edina's operations plan) for providing essential services and monitoring capabilities (if applicable) to persons in isolation and quarantine. (7) Participate in regional and local planning efforts to effectively manage the Centers for Disease Control (CDC) Strategic National Stockpile (SNS) should it be deployed to your jurisdiction. (8) Improve local mass dispensing plans (including distribution and/or dispensing of pandemic influenza vaccines and antivirals) and assure coordination with regional distribution and SNS, planning. Submit an electronic version of the SNS Mass Dispensing Plan by February 15, 2008 e. Surveillance and Monitoring (1) Implement disease - reporting protocols, as outlined in the Infectious Disease Prevention and Control Common Activities Framework. (a) Receive and evaluate urgent local disease reports from MDH on a 24/7 basis. (b) Maintain and develop relationships with local providers and reporting sources to enhance surveillance and reporting. (c) Share public health emergency preparedness and reportable disease information. (d) Assist in the provision of training of local providers and reporting sources. (2) Continue to work with local providers and reporting sources on the implementation and use of an immunization registry (Minnesota Immunization Information Connection, hereinafter referred at as "MIIC ") to better support its widespread use in an emergency. f. Response and Recovery (1) Assist Edina in responding to all threats to the public's health and participate in recovery to events in Edina's jurisdiction, according to Edina's established operation plans. g. Education and Training (1) Participate in the development and implementation of a local and/or regional training plan which is specific to the needs of local public health staff and consistent with NIMS. Assure personnel who are likely to assume incident command team or chief positions in the local or regional Emergency Operations Center have completed NIMS training (National Integration Center Incident Command System 100, 200, 300, 400, 700, 800). (2) Assure all- hazard incident management capability by assuring training of appropriate public health staff. (3) Assure public health responders are protected through appropriate Personal Protective Equipment (PPE), vaccination, prophylaxis and mental health support. (4) Assist with the development or maintenance of a system to activate and deploy all or a segment of Edina's workforce necessary to respond to a public health emergency. (5) Assist with the identification and recruitment of a volunteer health workforce that can be called upon during a public health emergency and is coordinated with other local, regional and state volunteer management systems. (6) Identify an agency point of contact for education to become familiar with and utilize MN.TRAIN (or other STATE approved learning management system) so that it is fully operational by the end of the grant period. h. Exercises (1) Assist in exercising a system to activate and deploy all or a segment of the agency workforce necessary to respond to a public health emergency. . f Edina must conduct a minimum of one (1) Staff Notification and Activation Exercise for their city. (2) Participate in state 24/7 alerting tests. (3) Assist with exercising the risk communication component of Edina's operations plan that includes strategies for communicating with special populations. (4) Ensure that the local Health Alert Network (HAN) is effective and accurate by conducting one (1) test of the local HAN during the grant period. Edina must also conduct a minimum of one (1) HAN test. (5) Participate in the state led pandemic influenza exercise for mass vaccination. (6) Implement the Homeland Security Exercise Evaluation Program (HSEEP) to be in compliance with exercise development and evaluation standards before the end of the grant period. (7) Notify the MDH exercise coordinator at least 30 days prior to a grantee conducted exercise that engages external partners. (8) Create and implement an exercise plan for Bloomington, Edina and Richfield (public health, emergency management, and health care providers). i. Communications (1) Reply to all time- sensitive and urgent state health alert messages within two (2) hours of receipt. (2) Transmit the state's health alert messages to local health alert networks (when appropriate) within two (2) hours of receipt. (3) Assist with assuring that a system is in place to provide information to elected officials and the public, the media, and community partners in the event of a public health emergency when the electronic power grid, telephone, cellular services, and internet services are unavailable. (4) Assist in the development and maintenance of the risk communication component of Edina's operations plan that includes strategies for communicating with special populations. (5) Assist with the provision of or support of training or technical assistance to the general public, local businesses, schools, community groups, and health care providers, in coordination with local emergency management. Bloomington, through its Division of Public Health, agrees to provide residents of Edina with the following CRI services: a. Continue to develop and augment scalable plans with supporting infrastructure to provide oral medications during an event to their entire population within 48 hours. b. Participate in the development of plans to provide prophylaxis through alternate methods to increase population throughput and to decrease the burden on the point of distribution (POD). c. Quantify and project existing and needed staff and volunteer capacity for scalable mass dispensing scenarios affecting Edina and the region. This should include offering ongoing staff training and volunteer recruitment and training via Medical Reserve Corps (MRC) or MN Responds. d. Develop or refine plans for mass prophylaxis of special populations, including assessment of locations and needs, communication methods to agencies serving special populations, and outreach and training on prophylaxis distribution in facilities. e. Develop or refine security and transportation plans with local emergency management and law enforcement. f. Work with the MDH and the Wisconsin Department of Health to develop public information materials for the SNS /CRI, including methods for public summoning, POD signage, fact sheets, and other relevant materials. g. Participate in CRI coordination meetings (including border - county meetings with Wisconsin, as appropriate) to engage in the exchange of CRI information, update plans, and network to improve CRI program success. h. Participate in exercises being planned or scheduled during the grant year. i. Participate in discussion/exercises for multi - agency, coordination among local public health incident managers as appropriate. j. Participate in mass dispensing workgroups, MRC workgroups, and other workgroups, as appropriate. k. Schedule agency's plan review and local. assessment before April 1, 2008 and complete the plan review and local assessment by June 30, 2008. 4. Bloomington shall assist in completing progress reports and the final report in the manner specified by the MDH. However, Edina is responsible for completing all financial reports and submitting all reports to MDH. Bloomington shall provide the PH Emergency Preparedness Services (including Pandemic Influenza duties) and CRI Duties pursuant hereto on a confidential basis, using capable, trained professionals. 6. All PH Emergency Preparedness Services (including Pan Flu Duties) and CRI Duties to be rendered hereunder by Bloomington shall be rendered pursuant to and subject to public health policies, rules, and procedures now or hereafter, from time to time, adopted by the Bloomington City Council, and in full compliance with all applicable state and federal laws, provided, however, that (i) no policy, rule, or procedure hereafter adopted by the Bloomington City Council shall in any way affect, modify, or change the obligations, duties, liabilities, or rights of the parties hereto as set out in this Agreement, or reduce or detract from the kind, quality, and quantity of PH Emergency Preparedness Services (including Pan Flu Duties) and CRI Duties to be provided hereunder by Bloomington to residents of Edina, and (ii) all such policies, rules and procedures shall be uniformly applied to all persons receiving services from Bloomington, whether residents of Edina or Bloomington, Edina agrees to adopt the same policies, rules and procedures as are from time to time adopted by Bloomington, if determined by Edina to be necessary. or desirable to facilitate or regulate the provision of PH Emergency Preparedness Services (including Pan Flu Duties) and CRI Duties by Bloomington to residents of Edina pursuant hereto. 7. Edina agrees to pay Bloomington $38,101 ($31,037 for Emergency Preparedness funds plus $7,064 for Pan Flu funds) for the provision of PH Emergency Preparedness Services, and $11,937 for CRI Duties, during the term of this Agreement, for the total amount of $50,038 on terms as follows: a. Bloomington shall bill Edina for PH Emergency Preparedness Services (including Pan Flu Duties) and CRI Duties. Payment shall be made within fifteen (15) days of receipt by Edina of Bloomington's invoice. b. No payment or payments need be made by Edina under this Agreement while Bloomington is in default under any of the terms and conditions hereof. 8. In the event Edina desires to inspect the financial books and records of Bloomington related to the providing of PH Emergency Preparedness Services (including Pan Flu Duties) and CRI Duties hereunder by Bloomington, Bloomington shall make its financial books and records available at the Bloomington City Hall for inspection and copying by Edina, or any agent, employee, or representative of Edina, at reasonable business hours. 9. It shall be the sole responsibility of Bloomington to determine the qualifications, functions, training, and performance standards for all health service personnel who render PH Emergency Preparedness Services (including Pan Flu Duties) and CRI Duties under this Agreement; provided, however, that Bloomington agrees that all such personnel shall be capable, trained professionals. 10. Bloomington's Division of Public Health will communicate with Edina relative to PH Emergency Preparedness Services (including Pan Flu Duties) and CRI Duties to be performed hereunder by Bloomington, such communication to be in the form of reports, conferences, or consultations, as the respective Edina departments shall request. 11. Bloomington also agrees to send to Edina quarterly reports describing the activities performed and PH Emergency Preparedness Services (including Pan Flu Duties) and CRI Duties rendered pursuant to this Agreement. Such report shall be in such detail and form as Edina may reasonably request. Also, at Edina's request, made not more than two (2) times during the term of this Agreement, responsible administrative officers of Bloomington's Division of Public Health shall attend meetings of the Edina City Council or appropriate board or commission to answer questions and give further information relative to the activities performed and PH Emergency Preparedness Services (including Pan Flu Duties) and CRI Duties rendered under this Agreement. 12. Bloomington hereby agrees to maintain in force its present policy of comprehensive general liability insurance in compliance with Minnesota. Statutes, Section 466, and professional liability coverage in the amount of one million dollars ($1;200,000) per occurrence and one million dollars ($1,200,000) in aggregate for the term of this contract. A copy of the policies shall be furnished to Edina. Said policy shall be with an insurance company authorized to do business in Minnesota. The City of Edina must be named an additional insured. 13. The parties agree to comply with the following laws and regulations: a. ADA. Edina agrees to comply with the Americans With Disabilities Act and agrees to hold harmless and indemnify the City of Bloomington from costs, including but not limited to damages, attorney's fees and staff time, in any action or proceeding brought by third parties alleging a violation of ADA by Edina. Bloomington agrees to hold harmless and indemnify Edina from costs, including but not limited to damages, attorney's fees and staff time, in any action or proceeding brought by third parties alleging a violation of ADA by Bloomington. The parties duties to indemnify and hold harmless are subject to the limitations, immunities and defenses in Minnesota Statute Chapter 466. The City of Bloomington does not discriminate on the basis of disability in the admission or access to, or treatment or employment in, its services, programs, or activities. Bloomington has designated coordinators to facilitate compliance with the Americans With Disabilities Act of 1990 (ADA), as required by Section 35.107 of the U.S. Department of Justice regulations, and to coordinate compliance with Section 504 of the Rehabilitation Act of 1973, as mandated by Section 8.53 of the U.S. Department of Housing and Urban Development regulations. For information contact the Human Services Division, City of Bloomington, 1800 Old West Shakopee Road, Bloomington, Minnesota 55431; telephone (952) 563 =8700; TTY: (952) 563 -8740. b. Human Rights. The parties agree to comply with the Minnesota State Human Rights Act, Minnesota Statutes, Section 363. 14. Non - Assignment. The parties agree this Agreement shall not be assignable except at the written consent of both parties. 15. Scope of Agreement. This Agreement represents the entire Agreement between Edina and Bloomington and supersedes and cancels any and all prior agreements or proposals, written or oral, between the parties relating to the subject matter hereof; and amendments, addenda, alterations, or modifications to the terms and conditions of this Agreement shall be in writing and signed by both parties. 16. Data Practices. Each party will comply with all applicable provisions of the Minnesota Government Data Practices Act, Chapter 13 of the Minnesota Statutes. 17. Indemnification. a. Edina shall defend, indemnify, and hold harmless Bloomington, its officials, employees, volunteers and agents, from any and all claims, causes of action, lawsuits, damages, losses, or expenses, including attorney fees, arising out of or resulting from Edina's (including its officials, employees, volunteers or agents) performance of the duties required under this Agreement. b. Bloomington shall defend, indemnify, and hold harmless Edina, its officials, employees, volunteers and agents, from any and all claims, causes of.action, lawsuits, damages, losses, or expenses, including attorney fees, arising out of or resulting from Bloomington's (including its officials, employees, volunteers or agents) performance of the duties required under this Agreement. c. Liability for Edina and Bloomington shall be governed by the provisions of the Municipal Tort Claims Act, Minnesota Statutes, Chapter 466. Nothing in this Section is intended or shall operate as a waiver of any defenses or limitations on liability available under the Municipal Tort Claims Act, Minnesota Statutes, Chapter 466. The provisions of this Section are not intended for the benefit of any third party. 18. Mediation. The parties agree to submit all claims, disputes and other matters in question between the parties arising out of or relating to this Agreement to mediation. The mediation shall be conducted through the Mediation Center, 1536 Hewitt Avenue, St. Paul, Minnesota 55104. The parties hereto . shall decide whether mediation shall be binding or non - binding. If the parties cannot reach agreement, mediation shall be non- binding. In the event mediation is unsuccessful, either party may exercise its legal or equitable remedies and may commence such action prior to the expiration of the applicable statute of limitations. IN WITNESS WHEREOF, the parties have hereunto set their hands on the dates written below. Dated: Dated: CITY OF BLOOMINGTON: Its Mayor Its City Manager Reviewed and approved by the City Attorney. City Attorney CITY OF EDINA: Dated: By: Dated: Un Its Mayor Its City Manager w91N�1 %. oe N yr4 FrJ ay0 REPORPRECOMMENDATION To: MAYOR AND COUNCIL Agenda Item # VI.G From: CHERYL ENGELMAN Consent ❑ CITY SANITARIAN Information Only ❑ Date: January 15, 2008 Mgr. Recommends ❑ To HRA ® To Council Subject: Renewal of Community ❑ Motion Health Services Agreement ❑ Resolution with City of Bloomington ❑ Ordinance ❑ Discussion RECOMMENDATION: Approve the Community Health Services Agreement with Bloomington Public Health Division for $177,494 for calendar year 2008. INFORMATIONBACKGROUND: The 2008 Agreement allows a 3.5 percent increase from the 2007 Bloomington contract agreement of $171,492. The costs for these services are offset by the 2008 Community Health Services Grant funding of $121,218 and local general fund. Community Health Services are delivered to Edina residents of all ages through senior health promotions, vulnerable adult assessments, public health nurse clinics, high risk home assessments, and community health educational opportunities. In addition, Bloomington Public Health works closely with Edina schools and daycares to increase youth assets and help prevent high risk behaviors, they provide outreach to new parents with high risk children, and administer the WIC Program, a food and nutrition program for pregnant women, infants and children in need. Services such as health screenings, health promotions and immunizations for elderly are coordinated with the Edina Senior Center and senior living complexes. The public health nurses also coordinate with Edina Police, Fire and Health Departments regarding vulnerable adult assessments, partner with the Edina Resource Center to connect residents with additional resources and services, and counsel with parish nurses and faith based communities. As requested by the City Council, the Community Health Committee met with Bloomington Public Health on May 15, 2007 to review and evaluate these community health services and programs. Bloomington gave a thorough presentation of the services and programs they provide and had several staff on hand to answer questions. The Committee determined that Bloomington provides a variety of valuable programs and excellent service to the residents of Edina. See Attached Minutes. Staff from Bloomington Public Health will present information at the council meeting. The City Attorney has reviewed and approved the agreement. AGREEMENT BETWEEN THE CITIES OF BLOOMINGTON AND EDINA TO PROVIDE COMMUNITY HEALTH SERVICES THIS AGREEMENT, made and entered into this day of by and between the City of Bloomington, a Minnesota municipal corporation, in the County of Hennepin, State of Minnesota ( "Bloomington "), and the City of Edina, a Minnesota municipal corporation, in the County of Hennepin, State of Minnesota ( "Edina "). WITNESSETH: WHEREAS, Bloomington warrants and represents that its Division of Public Health is a duly certified public health agency operating in accordance with all applicable federal and state requirements; and WHEREAS, Bloomington's Division of Public Health provides community health services, including, but not limited to public health nursing services (including home visiting), public health clinics, health education, health promotion services, disease prevention and control, health planning, and program administration; and WHEREAS, Edina wishes to promote, support, and maintain the health of its residents by providing community health services such as health education, communicable disease programs, public health nursing services, health assessment, counseling, teaching, and evaluation in the community, home and clinic setting at a nominal fee to those making use of such services, and to contract with Bloomington for Bloomington, through its Division of Public Health, to provide such services to residents of Edina; and WHEREAS, the governing bodies of Bloomington and Edina are authorized by Minnesota Statutes, Section 145A.04, Subdivision 5, and by Minnesota Statutes, Section 471.59, Subdivision 10, to provide community health services and to enter into agreements with each other for the providing by Bloomington of community health services to residents of Edina; and WHEREAS, through this contractual arrangement the provision of community health services will enable Edina to document progress toward the achievement of statewide outcomes, as stated in Minnesota Statutes, Section 145A.10, Subdivision 5. NOW, THEREFORE, the parties hereto, and for consideration of the covenants hereinafter set forth, agree as follows: 1. Bloomington, through its Division of Public Health, agrees to provide residents of Edina with community health services (hereinafter called "Health Services "), which includes activities designed to protect and promote the health of the general population within a community health service area by emphasizing the prevention of disease, injury, disability, and preventable death through the promotion of effective coordination and use of community resources, and by extending health services into the community. 2. In addition, Bloomington will also provide Maternal Child Health services which include services provided to women of childbearing age, infants, children and adolescents and to provide services to women and children who qualify for TANF (Temporary Assistance to Needy Families) services. The payment for these additional services is made directly to Bloomington from the Minnesota Department of Health; these grant dollars ($39,997.00) are not part of this Agreement. 3. Bloomington agrees to provide community health services to the residents of Edina utilizing the same quality and kind of personnel, equipment and facilities as health services are provided and rendered to residents of Bloomington. 4. Bloomington shall provide the health services pursuant hereto on a confidential basis, using capable, trained professionals. 5. All Health Services to be rendered hereunder by Bloomington shall be rendered pursuant to and subject to public health policies, rules, and procedures now or hereafter, from time to time, adopted by the Bloomington City Council, and in full compliance with all applicable state and federal laws, provided, however, that (i) no policy, rule, or procedure hereafter adopted by the Bloomington City Council shall in any way affect, modify, or change the obligations, duties, liabilities, or rights of the parties hereto as set out in this Agreement, or reduce or detract from the kind, quality, and quantity of Health Services to be provided hereunder by Bloomington to residents of Edina, and (ii) all such policies, rules and procedures shall be uniformly applied to all persons receiving Health Services from Bloomington, whether residents of Edina, Bloomington, or any other municipality. Edina agrees to adopt the same policies, rules, and procedures as are from time to time adopted by Bloomington, if determined by Edina to be necessary or desirable to facilitate or regulate the provision of Health Services by Bloomington to residents of Edina pursuant hereto. 6. Edina agrees to pay Bloomington, for the provision of Health Services pursuant hereto, amounts and on terms as follows: a. The annual sum of $177,494 shall be paid in quarterly payments of $44,373.50 to Bloomington within fifteen (15) days of the receipt by Edina of each of the reports to be given pursuant to Paragraph 6.B hereof, subject, however, to the provisions of Paragraph 6.0 hereof. b. On April 15, July 15, and October 15, 2008 and on January 15, 2009, Bloomington shall send Edina a statement, certified by the person in charge of Bloomington's Division of Public Health as being true and correct, and covering the period of three (3) calendar months preceding the month in which the report is given, and setting forth, in such detail as Edina shall reasonably require, the numbers of persons served, the kinds of Health Services delivered, the locations where such services were delivered, and such other information as Edina shall reasonably request. c. No payment or payments need be made by Edina under this Agreement while Bloomington is in default under any of the terms and conditions hereof. 7. In the event Edina desires to inspect the financial books and records of Bloomington related to the providing of Health Services hereunder by Bloomington, Bloomington shall make its financial books and records available at the Bloomington City Hall for inspection and copying by Edina, or any agent, employee, or representative of Edina, at reasonable business hours. 8. It shall be the sole responsibility of Bloomington to determine the qualifications, functions, training, and performance standards for all health service personnel who render Health Services under this Agreement; provided, however, that Bloomington agrees that all such personnel shall be capable, trained professionals. 9. Bloomington's Division of Public Health will communicate with Edina relative to Health Services to be performed hereunder by Bloomington, such communication to be in the form of reports, conferences, or consultations, as the respective Edina departments shall request. All reports relating to the providing of Health Services that are given by Bloomington's Division of Public Health to the Bloomington City Council or to the City Manager during the term of this Agreement shall also, and at the same time, be given to Edina. 10. Bloomington also agrees to send to Edina an annual report describing the activities performed and Health Services rendered pursuant to this Agreement. Such report shall be in such detail and form as Edina may reasonably request. The annual report shall be sent with and in addition to the last quarterly report acquired by Paragraph 6.B hereof. Also, at Edina's request, made not more than two (2) times during the term of this Agreement, responsible administrative officers of Bloomington's Division of Public Health shall attend meetings of the Edina City Council or appropriate board or commission to answer questions and give further information relative to the activities performed and Health Services rendered under this Agreement. 11. Bloomington hereby agrees to maintain in force its present policy of comprehensive general liability insurance in compliance with Minnesota Statutes, Section 466, and professional liability coverage in the amount of one million dollars ($1,200,000) per occurrence and one million dollars ($1,200,000) in aggregate for the term of this contract. Said policy shall be with an insurance company authorized to do business in Minnesota. If requested, the City of Bloomington will provide a certificate of insurance evidencing such coverage. The City of Edina must be named an additional insured. 12. Bloomington shall further require personal medical malpractice insurance coverage by its physicians and other health professionals with whom Bloomington has a contract for professional services. 13. This Agreement shall be for a period of from January 1, 2008, to December 31, 2008, provided that either party may terminate the same by one hundred twenty (120) days written notice to the other. Upon such termination, all obligations and liabilities of the parties hereunder shall cease and terminate, except the provisions of Paragraph 12 hereof shall continue and survive such termination. Also, in the event of termination pursuant hereto, the quarterly payment next due shall be prorated and paid for only the period ended on the date of termination, and Bloomington shall send to Edina, within thirty (30) days after such termination, a report in the form of, and in lieu of, the annual report required by Paragraph 10 hereto, and Edina shall pay such reduced quarterly payment for the period ended on the date of termination, within fifteen (15) days after receipt of both such reports. 14. Bloomington and Edina understand and agree that each of them shall apply and qualify, independently and separately, for any and all grants, matching funds, and payment of all kinds from state, federal, and other governmental bodies relating to, or for the provision of, any. or all of the Health Services, and any and all such grants, matching funds, and payments shall belong to the recipient and be used and applied as the recipient thereof shall determine, without regard to this Agreement. 15. All notices, reports, or demands required or permitted to be given under this Agreement shall be in writing and shall be deemed to be given when delivered personally to an officer of the party to which notice is being given, or when deposited in the United States mail in a sealed envelope, with registered or certified mail, postage prepaid thereon, addressed to the parties at the following addresses: To Bloomington: 1800 West Old Shakopee Road Bloomington, Minnesota 55431 Attention: City Manager To Edina: 4801 West 50th Street Edina, Minnesota 55424 Attention: City Manager Such addresses may be changed by either party upon notice to the other party given as herein provided. 16. The parties agree to comply with the following laws and regulations: a. Edina agrees to comply with the Americans With Disabilities Act and agrees to hold harmless and indemnify the City of Bloomington from costs, including but not limited to damages, attorney's fees and staff time, in any action or proceeding brought by third parties alleging a violation of ADA by Edina. Bloomington agrees to hold harmless and indemnify Edina from costs, including but not limited to damages, attorney's fees and staff time, in any action or proceeding brought by third parties alleging a violation of ADA by Bloomington. The parties duties to indemnify and hold harmless are subject to the limitations, immunities and defenses in Minnesota Statute Chapter 466. The City of Bloomington does not discriminate on the basis of disability in the admission or access to, or treatment or employment in, its services, programs, or activities. Bloomington has designated coordinators to facilitate compliance with the Americans With Disabilities Act of 1990 (ADA), as required by Section 35.107 of the U.S. Department of Justice regulations, and to coordinate compliance with Section 504 of the Rehabilitation Act of 1973, as mandated by Section 8.53 of the U.S. Department of Housing and Urban Development regulations. For information contact the Human Services Division, City of Bloomington, 1800 Old West Shakopee Road, Bloomington, Minnesota 55431; telephone (952) 563 -8700; TTY: (952) 563 -8740. b. The parties agree to comply with the Minnesota State Human Rights Act, Minnesota Statutes, Section 363. 17. The parties agree that this Agreement shall not be assignable except at the written consent of both parties. 18. This Agreement represents the entire Agreement between Edina and Bloomington and supersedes and cancels any and all prior agreements or proposals, written or oral, between the parties relating to the subject matter hereof; and amendments, addenda, alterations, or modifications to the terms and conditions of this Agreement shall be in writing and signed by both parties. 19. Each party will comply with all applicable provisions of the Minnesota Government Data Practices Act, Chapter 13 of the Minnesota Statutes. 20. ' Bloomington agrees to defend, indemnify, and hold harmless Edina against any and all claims, liability, loss, damage, or expense, including reasonable attorney's fees, arising under the provisions of this Agreement and caused by or resulting from negligent acts or omissions of Bloomington and Bloomington employees or agents. Edina agrees to defend, indemnify, and hold harmless Bloomington against any and all claims, liability, loss, damage, or expense, including reasonable attorney's fees, arising under the provisions of this Agreement and caused by or resulting from negligent acts or omissions of Edina and Edina employees or agents. Both parties to this Agreement recognize that liability for any claims arising under this Agreement are subject to the provisions of the Minnesota Municipal Tort Claims Law; Minnesota Statutes, Chapter 466. In the event of any claims or actions filed against either party, nothing in this Agreement shall be construed to allow a claimant to obtain separate judgments or separate liability caps from the individual parties. 21. Bloomington and Edina agree to submit all claims, disputes and other matters in question between the parties arising out of or relating to this Agreement to mediation. The mediation shall be conducted through the Mediation Center, 1536 Hewitt Avenue, St. Paul, Minnesota 55104. The parties hereto shall decide whether mediation shall be binding or non- binding. If the parties cannot reach agreement, mediation shall be non - binding. In the event mediation is unsuccessful, either party may exercise its legal or equitable remedies and may commence such action prior to the expiration of the applicable statute of limitations. IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be duly executed and their corporate seal jo be affixed hereto the day and year first above written. Dated: CITY OF BLOOMINGTON: By: Its Mayor Dated: By: Its Manager Reviewed and approved by the City Attorney. City Attorney Dated: Dated: CITY OF EDINA: By: Its Mayor Its Manager Minutes Edina Community Health Committee May 15, 2007, 6:30 — 8:30 pm Community Room City Hall Members Present: Bill Alldredge, Jan Johnson, Mark Johnson, Mary Jo Kingston, Brad Montgomery, Tolu Oyelowo, Student Marshall Everson Members Absent: Idelle Longman Guests: Karen Zeleznak, Rose Jost, Eileen O'Connell, Joan Bulfer, Bloomington Public Health: Jennifer Turrentine, Richfield Advisory Board Staff Present: Sherry Engelman WELCOME & CALL TO ORDER Chair Mark Johnson welcomed members and called the meeting to order at 6:30 pm. The new student member, Marshall Everson, was introduced. Mr. Everson briefed the committee on his interests. APPROVAL OF MFq=S Minutes from March 13 and April 25 meetings were approved by motion from Member Kingston and second from Member J. Johnson. PUBLIC HEALTH NURSING SERVICES Guest speaker for the evening was Karen Zeleznak, Bloomington Public Health Director. Ms. Zeleznak gave a historical perspective of Community Health Services (CHS) funding for city /county public health services. The designated funds must be directed to specific programs. Karen also discussed the 2003 Vision for Public Health and gave an overview of the public health nursing services they provide to the City of Edina. Included in these services are Community Health Assessment, SHIELD, (child development), Safety Net of Services, (qualification depends on income)Women's health Program, Clinical and Immunization, Maternal Child Health, Health Promotion (targeting youth), Creating A Voice (youth assets) and Nurse Clinics (replaced Home Care Program). Ms. Zeleznak introduced other Bloomington Public Health employees Rose-Jost, Eileen O'Connell, and Joan Bulfer who work directly with these programs. CHS requires a community health assessment to be done in 2008. Ms. Zeleznak indicated Bloomington, Edina and Richfield advisory health boards worked together for past assessments and plans to convene the same group in early 2008 for this process. Two meetings will be needed to complete the assessment. Chair M. Johnson said that the committee supports efforts of Bloomington Public Health and thanked Karen and her staff for the variety of programs and excellent service they provide to the City of Edina. 2007 COMMUTTEE WORK PLAN Fitness Challenge letters were distributed to other Boards & Commissions at the Annual Meeting March 19. Liaison Engelman reported that to date she had not received any comments back. The committee decided not to pursue further at this time but rather promote "Fit City" by wearing the green wrist bands designating "Fit City ". The committee decided to sponsor a town forum on Childhood Obesity in early October to bring awareness to childhood obesity, awareness of "Fit City" and provide an avenue for community dialogue. Also mentioned was support for Governor Pawlenty's initiative to reduce childhood obesity by 50% by 2010. Discussion included whether the target audience should be the general public or policy makers. Suggestions for participants included the Edina, Richfield and Bloomington City Councils, City Managers, Health and Parks staff, school district representatives, state representatives. Suggestions for location included Edina Council Chamber and the high school auditorium, depending on the intended audience. Suggestions for possible speakers included David Walsch, Seth Bixby Daugherty, Ann Fletcher, Marion Franz, Mary Story, Bloomington Public Health. Committee members volunteered to contact those mentioned to potential speakers. A subcommittee consisting of Member J. Johnson, Member Oyelowo, Liaison Engelman, and J. Turrentine from Richfield advisory committee will research speakers and work through details of the town forum. The first subcommittee meeting was scheduled for June 1, 7:30am. The subcommittee will report findings and decisions to the Community Health Committee at the regularly scheduled meeting in September. HEALTH STAFF REPORTS Chair M. Johnson commented on a Pandemic Flu Forum he attended at the University of Minnesota School of Public Health. A key forum point was that the general public thinks pandemic flu is bird flu and that they truly don't understand the possible magnitude of a pandemic. A moderate pandemic would overwhelm the health care system however a severe pandemic would affect all infrastructure. Liaison Engelman introduced Rose Jost, Bloomington Public Health, to discuss requirements for a review of maternal child health. Ms. Jost indicated that the review was an MDH grant requirement and is done on a regular schedule with Bloomington, Edina and Richfield advisory health committees. Volunteers were needed from the Edina committee to participate in the review scheduled for June 20, 5 -7 pm. at the Edina Senior Center. Member J. Johnson and Member Kingston volunteered. PUBLIC COMMENT None presented. OTHER BUSINESS Member J. Johnson gave an update of the 2007 Senior Expo scheduled for October 9, 8:30- Noon at Colonial Church. The committee was soliciting vendors. ADJOURNMENT Motion made by Member Oyelowo and seconded by Member Alldredge to adjourn. Meeting adjourned at 8:30 pm. Sherry Engelman 2007 Meeting Dates: March 13 May 15 September 18 November 20 REPORT/RECOMMENDATION To: Mayor & City Council Agenda Item VI. H. From: Gordon Hughes Consent ❑ City Manager Information Only ❑ Date: January 15, 2008 Mgr. Recommends ❑ To HRA ® To Council Subject: Resolution Reformatting Agenda Action ® Motion ® Resolution ❑ Ordinance Discussion Recommendation: Adopt Resolution No. 2008 -11 reformatting the Council's Agenda. Info/Background: At the last Council meeting, I presented a proposed reformat of the Council's agenda that attempts to clarify which issues are public hearings. I have prepared the attached resolution for your consideration. RESOLUTION NO. 2008-11 REVISING THE EDINA CITY COUNCIL AGENDA BE IT RESOLVED that the Order of Business for the Edina City Council Meetings shall be changed as follows: Rollcall Adoption of Consent Agenda I. Approval of Minutes II. Public Hearings - Special Assessments, Improvement Projects, Requests for Vacation of Right -of Ways and Easements, Planning Matters, Ordinances, Finance Matters III. Public Comment IV. Award of Bids V. Reports and Recommendations VI. Finance VII. Correspondence and Petitions VIII. Mayor and Council Comments IX. Manager's Comments X. Adjourn Meeting Dated this 15th day of January, 2008. Attest: Debra A. Mangen, City Clerk James B. Hovland, Mayor STATE OF MINNESOTA ) COUNTY OF HENNEPIN)SS CITY OF EDINA ) CERTIFICATE OF CITY CLERK I, the undersigned duly appointed and acting City Clerk for the City of Edina do hereby certify that the attached and foregoing Resolution was duly adopted by the Edina City Council at its Regular Meeting of January 15, 2008, and as recorded in the Minutes of said Regular Meeting. WITNESS my hand and seal of said City this day of . 20_. City Clerk ow a • f�roRroiU'9 • iaea AGENDA ITEM: VT I. Set Hearing Date for Capital Improvement Program Amendment (02/19/08) No packet data ❑ Oral presentation ❑ Information coming e To: Mayor & City Council From: i Heather Worthington J Assistant City Manager Date: January 15, 2008 Subject: Wireless Antennae Lease With City of Eden Prairie Recommendation: REPORT /RECOMMENDATION Agenda Item VI.J. Consent Information Only ❑ Mgr. Recommends ❑ To HRA ® To Council Action ® Motion ❑ Resolution ❑ Ordinance ❑ Discussion The City of Eden Prairie, a LOGIS member, has requested that we allow them to place a wireless antenna on the Community Center Water Tank, 5901 Ruth Drive. This antenna will link their City Hall to the LOGIS fiber at that location. Because both cities are part of LOGIS, staff is recommending that this antenna location be leased for $1.00 per year. Eden Prairie will be responsible for all costs related to the installation, including consultant fees, equipment, and maintenance. COMMUNICATIONS SITE LEASE AGREEMENT THIS COMMUNICATIONS SITE LEASE AGREEMENT ( "Lease ") is entered into this 15th day of January, 2008 between the CITY OF EDINA , a Minnesota municipal corporation, ( "Landlord" or "City "), and the CITY OF EDEN PRAIRIE, a municipal corporation, ( "Tenant "). RECITALS WHEREAS, the Landlord is the owner of certain real property located at 5849 Ruth Drive, , Minnesota, as legally described on Exhibit "A" attached hereto and made a part hereof ( "Property"); and WHEREAS, Tenant has requested that the Landlord lease a portion of the Property to Tenant for certain communication facilities as set forth on Exhibit "C" attached hereto ; and WHEREAS, Landlord agrees to lease to Tenant a portion of the Property for Tenant's "Communication Facility" (as hereinafter defined) subject to the terms, covenants and conditions of this Lease. NOW, THEREFORE, in consideration of One Dollar ($1.00) and other good and valuable consideration, the parties agree as follows: 1. PROPERTY AND PREMISES. Subject to the following terms and conditions, Landlord leases to Tenant certain space on Landlord's I water tower located on the Property (the "Tower "), and space adjacent to the Tower in the building located on the Property (the "Building "), subject to all existing easements, (collectively referred to as the "Premises ") together with appurtenant non - exclusive easements for access and utilities on Landlord's Property on a non - exclusive basis. The Premises are described on Exhibit "B ", attached hereto, and are made a part hereof. The primary purpose of Landlord's ownership of the Property is to: (a) operate and maintain a municipal water tower so as to provide water service to residents of ; and (b) to provide communication systems to the Edina and other radio tenants. 2. TERM. The initial term of this Lease shall be fora period of five (5) years, commencing on the "Commencement Date" (as hereinafter defined). Tenant shall have the right to extend this Lease for two (2) additional five (5) year terms ( "Renewal Term "). The Renewal Term shall be on the same terms and conditions as set forth herein except for rental adjustments as provided in Paragraph 3. This Lease shall be automatically renewed for each of the Renewal Terns unless Tenant gives Landlord written notice of Tenant's intention not to renew at least ninety (90) days prior to the expiration of the Initial Term or any applicable Renewal Term.. 12971401 RNK:01/29/2007 3. RENT. On the Commencement Date, and upon the start of each Renewal Term, if any, Tenant shall pay Landlord, as rent, the sum of $1.00 ( "Rent "). The Commencement Date is defined as January 15, 2008. 4. GOVERNMENTAL APPROVAL CONTINGENCY. a. Tenant Application. Tenant's right to use the Premises as provided in this Lease is expressly made contingent upon (i) Tenant obtaining all the certificates, permits, zoning and other approvals that may be required by any federal, state, or local authority (individually "Governmental Approval" or collectively "Governmental Approvals "); (ii) Tenant complying with the terms and conditions of this Lease and Tenant's plans submitted to and approved by Landlord, a copy of which plans are attached hereto as Exhibit "D" ( "Plans "); and (iii) the engineering study.specified in Subparagraph 4b below on the Tower to be conducted at Tenant's expense. Landlord shall cooperate with Tenant in its efforts to obtain and retain such Governmental Approvals and shall take no action which would adversely affect the status of the Premises with, respect to the Tenant's proposed use thereof. b. Interference Study. Before initial-installation of any structure or facilities on the Tower or in the Building, Tenant must pay for the reasonable cost of (i) a radio frequency interference study carried out by the City's communications consultant showing that Tenant's intended use will not interfere with any existing communications facilities or the future use by the County for its 800 MHz countywide public safety radio communication system for law enforcement, fire, ambulance service and other related needs ( "County System "), and (ii) if necessary, an engineering study showing that the Tower is able to support the antennas described in the Antenna Application and the Plans for Tenant's Communication Facility, without prejudice to the City's or County's use of the•Tower. If the study finds that there is potential for interference that cannot be reasonably remedied or for prejudice to the. Tower, Landlord will not approve Tenant's application. C. Non - approval. In the event that any application necessary under Subparagraph 4a above is finally rejected or any certificate, permit, license or approval issued to Tenant is cancelled, expires, lapses, or. is otherwise withdrawn or terminated by governmental authority so that Tenant, in its sole discretion, will be unable to use the Premises for its intended purposes, Tenant shall have the right to terminate this Lease and be reimbursed for any rental payment made pursuant to Subparagraph 3a above. Notice of Tenant's exercise of its right to terminate shall be given to Landlord. Except as required under -Subparagraph l Od below, upon such termination, this Lease shall become null and void and the parties shall have no further' obligations to each other. d. User Priority. The Landlord and Tenant agree that the following priorities of use, in descending order, shall apply in the event of communication interference or other uses of the Premises that conflict with Tenant's uses or other users of the Premises while this Lease is in effect: The Landlord's water storage and distribution needs and the Landlord's communication needs. 12971401 2 RNK:01/29/2007 ii. The County System that is not provided by the Landlord, provided they comply with this Agreement. iii. Existing leases on the Tower and the Premises, unless there is a material modification of any existing equipment configuration and/or frequency characteristics. iv. Other government - related entities who offer a service to the general public for a fee, in a manner similar to a public utility, such as long distance and cellular telephone, not including radio or which the County is legally authorized to provide. This use shall be non - exclusive, and the Landlord specifically reserves the right to allow the Tower and Premises to be used by other parties and to make additions, deletions, or modifications to its own facilities on the Tower and the Premises. V. New leases or renewals of existing leases for non - public safety communications. 5. PERMITTED USES. a. Subject to the terms of this Lease, and the recommendations of the City's communications, consultant, the Premises may be used by Tenant solely for the purposes of installing, removing, maintaining, and operating certain communications equipment including "Antennas ", "Equipment Cabinets ", "Coaxial Cables ", "Transmitters ", "Receivers" and related equipment, in accordance with the Antenna Application and the Plans (as hereinafter defined), subject to such modification and alterations as may result from changes or improvements in technology (collectively the "Communications Facility") and in accordance with the transmission and reception of wireless communication signals authorized for use by Tenant by the Federal Communications Commission ( "FCC "). This use is non - exclusive, and Landlord reserves the right to allow the Premises to be used by others, and to make additions, deletions or modifications to its own facilities on the Premises as provided herein. Tenant shall comply with all ordinances, statutes and regulations of local, state and federal agencies. b. Tenant, its agents and contractors, are hereby granted the right, at Tenant's sole cost and expense, to enter upon the Premises and the Property and conduct such studies as Tenant deems necessary to determine the Property's suitability for Tenant's intended use. These studies may include surveys, soil tests, environmental evaluations, radio wave propagation measurements, field strength tests and such other analyses and studies as Tenant deems necessary or desirable. C. The placement of the Tenant's Equipment Cabinets, Coaxial Cables and the manner in which the Antennas are attached to the Tower shall be subject to the prior approval of the Landlord, which approval shall not be unreasonably withheld. Landlord shall, at all times, use reasonable efforts to provide Tenant ingress, egress, and access from an open and improved public road. Landlord agrees to issue Tenant a key for the gate to the Property and Premises. 12971401 3 RNK:01/29/2007 Tenant will not allow any mechanics' or materialmen's liens to be placed on the Property as a result of its work on the Property. - d. Landlord agrees to give reasonable advance notice of any major repair or maintenance activities related to Tower operations. In the case of an emergency, notification is not required; however, Tenant will be notified as soon as possible of a recognized emergency. In the event that use of the Tower for water service, or use of the Tower to perform any necessary maintenance or repair, is interrupted or made impractical because of Tenant's Antennas and Coaxial Cables on the Tower, the City may interrupt Tenant's use of the Premises as reasonably necessary to prevent interruption of water service or interruption of maintenance and repair of the Tower. The City will use its best efforts to prevent or minimize interruptions to Tenant's use. Prior to Landlord painting and reconditioning the Tower, Tenant shall, at it expense, have its Communication Facility equipment tested by a third party consultant of Tenant's choice, to certify that the Antennas, Coaxial Cables and all Transmitters and Receivers are in proper working condition. Testing results must be acknowledged in writing to Landlord. Upon completion of the painting and Tower reconditioning, Tenant shall, at its expense, test its Communication Facility as provided above and certify the results to Landlord. Final testing and certification of the results must be completed within three (3) weeks of notification by Landlord. Tenant shall provide Landlord's painting contractor with pertinent safety instructions relative to working near the antennas, and if necessary, Tenant must lower the power levels while Landlord's painting contractor is working near the Tenant's Antennas. e. Any additional expense of repainting, repairing, or maintaining the Premises, Building or Tower reasonably incurred by the City as a direct consequence of the presence of Tenant's Communication Facility being located thereon shall be paid promptly by Tenant to the City upon receipt of the City's written notice of such additional cost, which notice shall state the reason(s) for the incurring of such costs and shall include a reasonable itemization of such costs. f. Tenant agrees that if Tenant's equipment in its Communication Facility produces noise levels that cause a disturbance to the surrounding neighbors of the Property, Tenant will at its own expense install noise mitigating equipment or a buffer to meet State noise standards. g. Tenant shall notify the City of Edina scheduled work on its Communication Facility that is to be done after 5:00 o'clock p.m. on business days, and any time on weekends and holidays. The notice shall be given to City so that it is received at least 48 hours in advance of the start of the scheduled work. In the case of Tenant's emergency work on its Communication Facility Tenant shall notify the City as soon as practicable after commencement of the work. h. Tenant may not add, change or alter the Communication Facility from that set forth and/or shown on Exhibit "C" and the Plans without the prior written approval of the Landlord, however, such approval shall not be required for Tenant to change similar type equipment, provided that any such change does not materially change the appearance or location of the Tenant's Communication Facility or effect the structural integrity of the Tower. Tenant agrees to reimburse Landlord for all reasonable costs incurred by the Landlord in connection with any 129714v01 4 RNK:01 /29/2007 alteration or modification of, or addition to, Tenant's Communication Facility pursuant to this paragraph, including but not limited to plan review, structural review, site meetings, inspection time, and as -built updating because of Tenant's changes, including attorney's fees for drafting and and/or reviewing documents; provided, however, that with respect to any such alteration, modification or addition, additional Rent may be charged for the additional Equipment Cabinets or other communication equipment that is installed by Tenant. 6. TENANT'S COMMUNICATION FACILITIES. a. Landlord agrees to maintain and operate the Property and the Premises in accordance with good engineering practices, with all applicable FCC rules and regulations. b. Tenant agrees to install equipment, (Tenant's "Antenna Facilities ") in compliance with FCC rules and regulations, and good engineering practices. Any damage done to the Premises during installation or during operations shall be repaired at Tenant's expense within thirty (30) days after written notification of damage. Tenant agrees that its Antenna Facilities will be of types and frequencies which will not cause radio frequency interference to Landlord, the County or to any other Lessees of the premises, provided that Landlord, County, all Lessees and other users of the Property are in full compliance with Paragraph 6 (a) above. In the event such interference does occur, and Tenant is advised of such interference, Tenant shall eliminate such interference within twenty -four (24) hours or cease using the equipment causing the interference except for short tests necessary for the elimination of the interference. It is further agreed that Landlord in no way guarantees to Tenant non - interference to the operation of Tenant's equipment. Landlord will use its best efforts to notify other users of interference, and to coordinate elimination of interference among site users. If Tenant clearly demonstrates the primary cause of the interference to be the property of Landlord or another user, Landlord will notify the other user to eliminate the interference within 24 hours or cease using the equipment causing the interference. C. Prior to adding additional transmitter or receiver frequencies on the Premises, Tenant agrees to notify the Landlord of the modified frequencies so that the Landlord can perform the necessary interference studies to insure that the modified frequencies will not cause harmful radio interference to other existing Premises leases. Tenant will be required to pay the reasonable costs for said study which will be performed by Landlord's professional communications engineer. In the alternative, Tenant may perform the interference studies and submit the results to the City. However, the City, in its sole discretion, shall retain the right provided herein to submit the study results to its professional communications engineer for review at Tenant's expense. d. Tenant shall be solely responsible for any taxes on its personal property. 7. UTILITY SERVICE. Landlord shall supply, at no cost to Tenant, the necessary electricity and power outlet(s) for Tenant's uninterruptible power supply ( "UPS ") and other equipment. Landlord may utilize Tenant's UPS for Landlord's equipment. Landlord shall not be responsible for any damages which occur as a result of interruption of any utility services. Landlord will provide and pay for the cost of air conditioning the Building. 12971401 5 RNK:01/29/2007 8. ADVANCES IN TECHNOLOGY... As technology advances and improved antennas are developed which are routinely used in Tenant's business, Landlord may require, in its sole discretion, the replacement of existing antennas with the improved antennas if the new antennas are more aesthetically pleasing or otherwise foster a public purpose, as long as the installation and use of the improved antennas are practical and technically feasible at this location. 9. ADDITIONAL BUILDINGS. Tenant acknowledges that Landlord may permit additional buildings to be constructed on the Property. At such time as this may occur, Tenant will permit said buildings to be placed immediately adjacent to the. building Tenant occupies and will allow attachments to Tenant's building so as to give the appearance that all buildings are a connected facility. Said attachments will be made at no cost to Tenant and will not compromise the structural integrity of the building Tenant occupies. 10. DEFAULT. Any of the following occurrences, conditions, or acts shall be deemed a "Default" under this lease: . a. If Tenant fails to pay amounts due under this Lease within thirty (30) days of its receipt of written notice that such payments are overdue; b. If either party fails to observe or performs its obligations under this Lease and does not cure such failure within sixty (60) days from its receipt of written notice of breach without, however, limiting any other rights available to the parties pursuant to any other provision of this Lease. If the default may not be reasonably cured within such sixty (60) day period, Tenant may request that Landlord grant an extension of the time to cure. C. Except as expressly limited. hereby, Landlord and Tenant shall have such remedies for the default of the other party hereto as may be provided by this Lease, at law or equity following written notice of such default and failure to cure the same within the applicable time allowed to cure under the terms of this Lease. 11. TERMINATION. , a. Except as otherwise. provided herein, this Lease may be terminated, without penalty or further liability, as follows: by either party upon thirty (30) days written notice of a Default as defined herein (without, however, limiting any other rights available to the parties pursuant to any other provisions hereof); ii. by Tenant upon ninety (90) days written notice by Tenant if Tenant is unable after filing all necessary applications for obtaining or maintaining of any license, permit or other Governmental Approval and making all reasonable efforts and using due diligence to comply with all requirements necessary to obtain or maintain any license, permit or other Governmental 12971401 6 RNK:01 /29/2007 Approval necessary for the installation and/or operation of the Tenant's Communication Facility; iii. by Tenant upon ninety (90) days written notice by Tenant to Landlord that the Premises or Tenant's Communication Facility are or become unacceptable under Tenant's design or engineering standards for Tenant's Communication Facility or the communications system to which Tenant's Communication Facility belongs; iv. by Landlord and/or Tenant, after the expiration of applicable cure period, if there is an interference problem with Landlord's or County's Communication Systems that cannot be corrected; V. Upon one hundred eighty (180) days written notice by Landlord if its Council decides to sell or redevelop the Property or Premises and/or discontinue use of the Property or Premises for a water tower; or vi. by Landlord upon sixty (60) days written notice to Tenant if it determines that the Tower is structurally unsound, including, but not limited to, consideration of age of the Tower, damage or destruction of all or part of the Tower on the Premises from any source, or factors relating to condition of the Premises; or vii. by Landlord upon ninety (90) days written notice if it determines that Tenant has failed to comply with applicable ordinances, or state or federal law, or any conditions attached to government approvals granted thereunder, after a public hearing before the Landlord's Council. b. Notice of Termination. The parties shall give notice of termination in writing by certified mail, return receipt requested. Such notice shall be effective upon receipt as evidenced by the return receipt. All rentals paid for the Lease prior to said termination date shall be retained by Landlord. C. Upon termination of this Lease, Tenant shall, within ninety (90) days thereof, remove all of its Antennas, Equipment Cabinets and Coaxial Cables from the Premises, and the Tower. Tenant, at its expense, agrees to return the Premises and the Tower surface where Tenant's Antennas and Coaxial Cables have been to their original condition, ordinary wear and tear excepted. Any of Tenant's property remaining on the Premises or the Tower ninety (90) days after the expiration or the termination of this Lease shall be removed by Landlord at Tenant's cost and expense and shall become the property of Landlord free of any claim by Tenant or any person claiming through Tenant. 12. INSURANCE. Tenant agrees to obtain and maintain insurance coverages as specified in this section and as further defined in Exhibit "E" hereto. 129714v01 7 RNK:01/29/2007 a. Worker's Compensation. The Tenant must maintain Workers' Compensation insurance in compliance with all applicable statutes. The policy shall also provide Employer's Liability coverage with limits of not less than $500,000 Bodily Injury each accident, $500,000 Bodily Injury by disease, policy limit, and $500,000 Bodily Injury by disease, each employee. b. General Liability. The Tenant must maintain an occurrence form comprehensive general liability coverage. Such coverage shall include, but not be limited to, bodily injury, property damage -- broad form, and personal injury, for the hazards of Premises /Operation, broad form contractual, independent contractors, and products /completed operations. The Tenant must maintain aforementioned comprehensive general liability coverage with limits of liability not less than $1,000,000 each occurrence; $1,000,000 personal and advertising injury; $2,000,000 general aggregate, and $2,000,000 products and completed operations aggregate. These limits may be satisfied by the comprehensive general liability coverage or in combination with an umbrella or excess liability policy, provided coverage afforded by the umbrella or excess policy are no less than the underlying comprehensive general liability coverages. Tenant will maintain Completed Operations coverage for a minimum of two years after the construction is completed. C. Automobile Liability. The Tenant must carry Automobile Liability coverage. Coverage shall afford total liability limits for Bodily Injury Liability and Property Damage Liability in the amount of $1,000,000 per accident. The liability limits may be afforded under the Commercial Policy, or in combination with an Umbrella or Excess Liability Policy provided coverage of rides afforded by the Umbrella Excess Policy are no less than the underlying Commercial Auto Liability coverage. Coverage shall be provided by Bodily Injury and Property Damage for the ownership, use, maintenance or operation of all owned, non -owned and hired automobiles. The Commercial Automobile Policy shall include at least statutory personal injury protection, uninsured motorists and underinsured motorists coverages. d. Tenant Property Insurance. The Tenant must keep in force for the duration of the Lease a policy covering damages to its property at the Premises. The amount of coverage shall be sufficient to replace the damaged property, loss of use and comply with any ordinance or law requirements. e. Hazardous Materials Coverage. Tenant must carry sufficient coverage, to the reasonable satisfaction of Landlord, for damage caused by Hazardous Materials. f. Adjustment to Insurance Coverage Limits. The coverage limits set forth herein shall be increased at the time of any Renewal Term by the greater of the Consumer Price Index as calculated under Paragraph 2a or 25 %. 12971401 RNK:01/29/2007 g. Additional Insured - Certificate of Insurance. The Tenant shall provide, prior to tenancy, evidence of the required insurance in the form of a Certificate of Insurance issued by a company (rated A+ or better), licensed to do business in the State of Minnesota, which includes all coverages required in this Paragraph 12. Tenant will name the Landlord as an Additional Insured on the General Liability and Commercial Automobile Liability Policies. The Certificate(s) shall also provide the coverage may not be cancelled, non - renewed, or material changed without thirty (30) days prior written notice to the Landlord. 13. DEFENSE AND INDEMNIFICATION. a. Landlord shall defend, indemnify, and hold harmless Tenant, its officials, employees, volunteers and agents, from any and all claims, causes of action, lawsuits, damages, losses, or expenses, including attorney fees, arising out of or resulting from Landlord's (including its officials, employees, volunteers or agents) performance of the duties required under this Agreement. b. Tenant shall defend, indemnify, and hold harmless Landlord, its officials, employees, volunteers and agents, from any and all claims, causes of action, lawsuits, damages, losses, or expenses, including attorney fees, arising out of or resulting from Tenant's (including its officials, employees, volunteers or agents) performance of the duties required under this Agreement. c. Liability for Landlord and Tenant shall be governed by the provisions of the Municipal Tort Claims Act, Minnesota Statutes, Chapter 466. Nothing in this Section is intended or shall operate as a waiver of any defenses or limitations on liability available under the Municipal Tort Claims Act, Minnesota Statutes, Chapter 466. The provisions of this Section are not intended for the benefit of any third party. d. Hazardous Materials. Without limiting the scope of Subparagraph l3b above, Tenant will be solely responsible for and will defend, indemnify, and hold Landlord, its agents, and employees harmless from and against any and all claims, costs, and liabilities, including attorney's fees and costs, arising out of or in connection with the cleanup or restoration of the Premises associated with the Tenant's use of Hazardous Materials. For the purposes of this Lease, "Hazardous Materials" shall be interpreted broadly and specifically includes, without limitation, asbestos, fuel, batteries or any hazardous substance, waste, or materials as defined in 12971401 9 RNK:01/29/2007 any federal, state, or local environmental or safety law or regulations including, but not limited to, CERCLA. e. Tenant's Warranty. Tenant represents, covenants and warrants that its use of the Premises will not generate and Tenant will not store or dispose of on the Premises, nor transport to or over the Premises, any Hazardous Materials, unless Tenant specifically informs Landlord thereof in writing twenty-four hours prior to such storage, disposal or transport, or otherwise as soon as Tenant becomes aware of the existence of Hazardous Materials on the Premises. The obligations of this Paragraph 13 shall survive the expiration or other termination of this Lease. 14. LIMITATION OF LANDLORD'S LIABILITY. If Landlord terminates this Lease other than as of right as provided in this Lease, or Landlord causes interruption of the business of Tenant or for any other Landlord breach of this Lease, Landlord's liability for damages to Tenant shall be limited to the actual and direct costs of the removal or repair of Tenant's Communication Facility equipment including the Antennas, Equipment Cabinets and Coaxial Cables and shall specifically exclude any recovery for value of the business of Tenant as a going concern, future expectation of profits, loss of business or profit or related damages to Tenant. 15. ASSIGNMENT. This Lease, or rights thereunder, may not be sold, assigned, or transferred at any time by Tenant except to Tenant's affiliates or subsidiaries. As to other parties, this Lease may not be sold, assigned, or transferred without the written consent of the Landlord, such consent not to be unreasonably withheld. For purposes of this paragraph, an "affiliate" or "subsidiary" means an entity in which Tenant owns greater than a 50% interest. Landlord hereby consents to the assignment by Tenant of its rights under this Lease as collateral to any entity which provides financing for the purchase of the equipment to be installed at the Premises. If Tenant assigns or transfers Tenant's rights under this Lease to any party as set forth above, Tenant shall notify Landlord of the assignment and/or transfer and the party to which Tenant's rights have been transferred shall execute an agreement with the Landlord which shall be in form and substance acceptable to Landlord agreeing to be bound by all of the terms, covenants and conditions of this Lease. Tenant shall not be released from any liability under this Lease unless Landlord expressly agrees in writing to release Tenant. 16. QUIET ENJOYMENT. Tenant, upon paying rent, shall peaceably and quietly have, hold and enjoy the Property and the Premises subject to the terms of this Lease. 17. DAMAGE OR DESTRUCTION. If the Tenant's Communication Facility or any portion thereof is destroyed or damaged so as to materially hinder the effective use of the Communication Facility by Tenant through no fault or negligence of Tenant, Tenant may elect to terminate this Lease upon thirty (30) day's written notice to Landlord. In such event, all rights and obligations of the parties shall cease (except as to the Tenant's obligations under this Lease to remove the Communication Facility under Paragraph 11) as of the date of the notice to Landlord and Tenant shall be entitled to the reimbursement of any Rent prepaid by Tenant. If Tenant elects to continue this Lease, then the Rent shall abate for a period of ninety (90) days or until Tenant's Communication Facility is restored to the condition existing prior to the damage or destruction, whichever is earlier. 12971401 10 RNK:01/29/2007 18. CONDEMNATION. In the event the whole of the Premises is taken by eminent domain, this Lease shall tenminate as of the date title to the Premises vests in the condemning authority. In event a portion of the Premises is taken by eminent domain, either party shall have the right to terminate this Lease as of the date of title transfer, by giving thirty (30) days' written notice to the other party. In the event of any taking under the power of eminent domain, Tenant shall not be entitled to any portion of the reward paid for the taking and the Landlord shall receive full amount of such award. Tenant hereby expressly waives any right or claim to any portion thereof. Although all damages, whether awarded as compensation for diminution in value of the leasehold or to the fee of the Premises, shall belong to Landlord, Tenant shall have the right to claim and recover from the condemning authority, but not from Landlord, such compensation as may be separately awarded or recoverable by Tenant on account or any and all damage to Tenant's business and any costs or expenses incurred by Tenant in moving /removing its equipment, personal property, Communication Facility. 19. NOTICES. All notices, requests, demands, and other communications hereunder shall be in writing and shall be deemed given if personally delivered or mailed, certified mail, return receipt requested, to the following addresses: If to Landlord: City of Edina Heather Worthington, Asst. City Manager 4801 W 50`x' St. Edina, MN 55424 with copy to: City Attorney Campbell Knutson Professional Association 317 Eagandale Office Center 1380 Corporate Center Curve Eagan, MN 55121 If to Tenant: ' City of Eden Prairie, c/o Lisa Wu 8080 Mitchell Rd. Eden Prairie, MN 55344 with copy to: Richard Rosow, Esq. Gregerson Rosow Johnson & Nilan, LTD 1600 Park Building 650 Third Avenue South Minneapolis, MN 55402 20. MISCELLANEOUS: a. Authori1y. Landlord represents and warrants that Landlord has full authority to enter into and sign this Agreement and has good and marketable title to the Landlord's Property. 12971401 11 RNK:01/29/2007 b. Complete Lease-, Amendments. This Agreement supersedes all prior discussions and negotiations and contains all agreements and understandings between the Landlord and Tenant. This Agreement may only be amended in writing signed by all parties. Exhibits "A" through 7" are incorporated into this Agreement by reference: c. , Counterparts. This Agreement may be signed in counterparts by the parties hereto. d. Binding Effect. The terms and conditions of this Agreement shall extend to and bind the heirs, personal representatives, successors and assigns of Landlord and Tenant. e. . Enforcement and Attorney, sue. The prevailing party in any action or proceeding in court to enforce the terms of this Agreement shall be entitled to receive its reasonable attorney's fees and other reasonable costs and expenses from the non - prevailing party. f. Governing Law. This Agreement, shall be construed in accordance with the laws of the state in which the Landlord's Property is located. g. Severability. If any term of this Lease is found to be void or invalid, such invalidity shall not affect the remaining terms of this Lease, which shall continue in full force and effect. h. Recitals. The Recital paragraphs and the terms and definitions therein are incorporated into this Lease as if they were set forth herein. IN WITNESS WHEREOF the parties hereto have executed this Lease Agreement the day and year first above written. LANDLORD: CITY OF EDINA BY: Its Mayor, AND Its City Manager TENANT: 12971401 12 RNK:01 /29/2007 W Its: THIS INSTRUMENT WAS DRAFTED BY: CAMPBELL KNUTSON Professional Association 317 Eagandale Office Center 1380 Corporate Center Curve Eagan, MN 55121 Telephone: (651) 452 -5000 RNK 12971401 13 RNK:01/29/2007 Exhibit "A ": Exhibit "B ": Exhibit "C ": Exhibit "D ": Exhibit "E": LIST OF EXHIBITS Legal Description of the Property. Tower and Building Assignments. Antenna Application. Plans. Tenant's Required Insurance f 12971401 14 RNK:01/29/2007 EXHIBIT "A" TO COMMUNICATION SITE LEASE AGREEMENT Legal Description: Addition: UNPLATTED 19 028 24 Metes & Bounds: W 150 FT OF E 839 FT OF THE S 10 ACRES OF N 25 ACRES OF NW 1/4 OF SW 1/4 PID: 19- 028 -24 -32 -0002 12971401 15 RNK:01 /29/2007 EXHIBIT "C" TO COMMUNICATION SITE LEASE AGREEMENT Application Will Be Filed After Approval of Lease 12971401 17 RNK:01 /29/2007 EXHIBIT ,.D'f TO COMMUNICATION SITE LEASE AGREEMENT TENANT'S PLANS See Attached Pages From Owl Engineering 12971401 18 RNK:01 /29/2007 OWL ENGINEERING & EMC TEST LABS, INC. COUMMS CaUMMICA1 mlaffis . WC no tA99UMMS SURKM MT= U" itwellas Am= ftft Sh=ler. IM Oln M- nd-749 • fax 6M-7a0J5O 800.797.1388 September l4, 2007 City of Eden Prairie IT Manager Ms. Lisa Wu 8080 Mitchell Road Eden Prairie, MN 55444 Dear Ms. Wu: I have reviewed the technical information supplied to me for the proposed 5.5 GHz radio link between the city tower and the Edina water tower. The first issue raised was that the path was not clear. My review of the data clearly shows that this is not the case and that the predicted path is clear. The issue of the second harmonic shows a lack of understanding of the new technology being proposed by the radio consultant. The proposed system would operate on a center frequency of 5.590 GHz with digital modulation over a 16.25 MHz carrier (OFD)\ . The second harmonic would, at worst case, be at 10.73 GHz This would be on the lower band edge of the I 1 GHz system. The antennas would provide an additional 20 to 30 db of isolation Since the dishes are not in -line there would be an additional 40 db of isolation gained from the from -to -back isolation of the antennas. The final item that should be considered is that the output power of the system is only 13 dBm and would not have the power density to interfere with systems operating above 10.7 GHz. I also reviewed the wdsting communications systems ( Police, Fire, Public Works, Utility Department and Verizon Wireless) on the Edina water tower and it showed that due to the difference in frequencies and proposed power level and antenna configuration of the proposed 5.3 GHz system there is not predicted to be any interference caused by this new system. Additionally, this proposed system has DFS technology that would shift operating frequencies upon detection of airborne offensive radar systems. This would further protect the radio spectrum and is currently required to be used by the FCC an all new systems operating in this frequency band If is my opinion that based on my review of the technical data that the path is predicted to be clear and should not pose any interference problems with the 11 GHz radio system. Sincerely, Garrett G. Lysiak, P.B. 129714v01 19 RNK:01/29/2007 SITE LOCATION MAP PCS Technologies Inc. Wireless Access Solutions EDINA WATER TOWER EDINA, MINNESOTA ONSTRUCTION DRAWINGS MULTI -LEG TANK OCTOBER 2007 PROJECT DIRECTORY- E DGE CON MXM14G D48INMM INQ amvzmmsnw PMRIE DU SAC W 5M CONVCP. KBi BAUMeA= P10NEMM"140 PAX 26216k= CONmRUCRON MANAGER! PM TTLFWOMM sD WESR WKER FREET SR. PAL MN CONGC! DICK UNDORFER CE U.6ffl".EDQ PAX 66122B2M PROJECT INFO: SHEI XAM am RUR o m N EpAMNamm aRY OF EIMHA CONDOM ROGER G PHONE:9F292AW mwan�arwiwv wa�vnm uma.aro Niarna�w ... oonraw� D6.t mm. B I HEREBY CB F/ UW THIS PAN SET WAS PR®ARED BY ME OR UNDER MY DIREa MR V" TWIT I AMA mwxw DULY UCENSED PROFESSIONAL ENGINEER UNDER THE LAWS OF b TIESTATEOFMMNESOfA �R T-1 e mam.mo.o��e H 34 W Om 6HEET INOEX• W F NO. • PAGE TITLE- • = Q Z f Z T -1 TITLE SHEET Gl SITE PLAN W C-2 A-1 COMPOUND PLAN TOWER ELEVATION F a Z A2 ANTENNA DETAILS OW w I HEREBY CB F/ UW THIS PAN SET WAS PR®ARED BY ME OR UNDER MY DIREa MR V" TWIT I AMA mwxw DULY UCENSED PROFESSIONAL ENGINEER UNDER THE LAWS OF b TIESTATEOFMMNESOfA �R T-1 e mam.mo.o��e F �rrr�rrrnrrrrrrrrrin� .� i lX16TIN0 COUIPMCNT OYILOINO LOOKINO NORTMCAOT 0 O F � sRa13101GAB1BWJ[ H z Q Q Jr/ I fr ��___ NQIG FIO�INGICF NIIpGE � +\ O` — 1►gIY1gNOY�i C1}fHS A FA11G CIg110 \ K 1G1lILLIR � ��'� \ �+ \+ o �+ ,UE ,.,• C -2 a.x -r -a p wri mau.c ooem.c ... � '✓� � �!1 ✓�11U /1l� 1331118 H1B9 � r +/ m a r = �xp/nmm�bn�n� x iw / SIll! /�1l!/ /111 / /ll ✓/f ' i HUM �vurvvrauruvl3 x 1 1 , x 1 x 1 6 1 a x 0 -. 6011lG OIY66]rN WN611ON61 PYOPO®CNlCMF Fm @O CMN/IR NOUIFDN06'd Ci�w[W 1 -ti 091 MAB✓•N NOIIIFCIHF OOw6 F)m1wOCI9E 1I0.M ®pIIOKH LLp� VlIO61NQ1B /OMB IEG 6GlIFCNECI9EN06 GYNWlI 6vwR•DroIJraE MVI66 6gt06DrCN 091 AMBN.IOIM ®CN row61163 O O 0 .•/1161 W1 WNL L � F 69ROGTWRYNIA Pr�SO®SON0911MBIL� Q � � warnmrorow611[a� row611u 66? FII otwsagwr WZ k W;2 g Q �., W Q z w/ Z �$ 13a F ANV� VOW Al r bore 9w� maoa Fl®W 6iF4Blf ® .IMBON �9Ama MEDIBl,'16)6gNIA.6fE1CNm6l -Ni uABaA 06tCII0M V66� w/ OpfJ4M,-IION M/�N.6B wawtoraulwiva _ ,m w B ANTENNA PLATFORM AB IONMENT a WATER TOWER PROFILE EBOUTH ELEVATION MI sa1x9: a.x -r -ma A -1 0 -. —o a —d NOLLWOO1 ONJJLr4nOW OBBOdOtld tl3M01 WM.LVM ON1191X3 �.l -.K -.ZL i ll`rii0 iNnOW VNN7INV V ebM.W 9 M30 $ LirJA1L BP (WtltllNll tlLYM TYY ®gdJW or WpY1 pYl -11� Sue aovsnw �avn a wnu vw(W1V AL BAR L yn 19YL11 wgXV QlIN10W lD[)gY m 0 z 4 � 3!i WIC�1 M1911lI (LL Y(q.fl ([AlVAT9 LL m D > z1 3 1D Z(NOLLVtl M z D O om Dm D HNYIII IYO ZL®D�OIY t Uf1413Ytl �' [y td.4M -11 �1 l NHLM O Ma00m b 3 N 9 V ®OOW 1 'S02..BbVOV e16L.dae.«ai'Blli , �re� _ - - - - -- l9 iNQ7 319 t5 NNVVVI HS O -W 5m �W3 &W :mos Lip JLNrIOW ONIM IWOURA1Nn e I• r�,a.,t��L®NWTB i 111101 Ai 91lMYNMIVJBNI.\1- ��- 3M If1116Y YMBIIH d10L'(101kL ''}}PP � ] ! C_ - -1 fY f`E i ,V �/ 1 1®V1iNJIWO01011YI1111VJ �JONaW�MlOIiKJ�L.'Wi- m1lwu�n.��ano�ul,H a�o1 au�ru d EXHIBIT "E" TO COMMUNICATION SITE LEASE AGREEMENT TENANT'S REQUIRED INSURANCE A. Worker's Compensation. In compliance with all applicable statutes. Also, Employer's Liability coverage with limits of not less than $500,000 Bodily Injury each accident, $500,000 Bodily Injury by disease, policy limit, and $500,000 Bodily Injury by disease, each employee. B. General Liability. Occurrence form comprehensive general liability coverage with limits of liability not less than $1,000,000 each occurrence; $1,000,000 personal and advertising injury; $2,000,000 general aggregate, and $2,000,000 products and completed operations aggregate. Maintain Completed Operations coverage for a minimum of two years after the construction is completed. C. Automobile Liability. Coverage shall afford total liability limits for Bodily Injury Liability and Property Damage Liability in the amount of $1;000,000 per accident. D. Tenant Property Insurance. In force for the duration of the Lease covering damages to its property at the Premises. E. Hazardous Materials Coverage. Sufficient coverage, to the reasonable satisfaction of Landlord, for damage caused by Hazardous Materials. F. Additional Insured - Certificate of Insurance. The Tenant shall provide, prior to tenancy, evidence of the required insurance in the form of a Certificate of Insurance issued by a company (rated A+ or better), licensed to do business in the State of Minnesota, which includes all coverages required in Paragraph 11 of the Lease. Tenant will name the Landlord as an Additional Insured on the General Liability and Commercial Automobile Liability Policies. The Certificate(s) shall also provide the coverage may not be cancelled, non - renewed, or material changed without thirty (30) days prior written notice to the Landlord. 12971401 20 RNK:01 /29/2007 R55CKREG LOG20000 CITY OF _..aA Council Check Register 12128/2007 -- 1/312008 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description 304996 12/28/2007 120534 STANTON GROUP 98,286.00 PREMIUM 177089 90286 1550.6200 INSURANCE 98,286.00 304997 1212812007 103316 GOETSCH, SAM L. 11212x,,., 14:01:00 Page- 1 Business Unit CENTRAL SERVICES GENERAL 1,269.33 INTERPRETER 176200 120207 4078.6103 PROFESSIONAL SERVICES INCLUSION PROGRAM 50TH STREET GENERAL EQUIPMENT OPERATION GEN EQUIPMENT OPERATION GEN EQUIPMENT OPERATION GEN YORK SELLING 50TH ST SELLING VERNON SELLING YORK SELLING VERNON SELLING VERNON SELLING GENERAL (BILLING) SENIOR CITIZENS 1,269.33 304998 1/3/2008 100609 50TH & FRANCE BUSINESS ASSOCIA 520.00 YEARLY DUES 177281 7 -145 5820.6105 DUES & SUBSCRIPTIONS 520.00 304999 113/2008 118536 A &B AUTO ELECTRIC INC. 213.00 STARTER 00001226 176964 50865 1553.6585 ACCESSORIES 213.00 305000 1/3/2008 100613 AAA 197.50 MN PLATES FOR 26.195 177278 122707 1553.6260 LICENSES & PERMITS 197.50 305001 113/2008 100613 AAA 2,030.00 NEW TABS FOR CITY VEHICLES 177279 122807 1553.6260 LICENSES & PERMITS 2,030.00 305002 11312008 102971 ACE ICE COMPANY 71.16 176870 497210 5842.5515 COST OF GOODS SOLD MIX 12.04 176871 497209 5822.5515 COST OF GOODS SOLD MIX 90.20 176872 0606077 5862.5515 COST OF GOODS SOLD MIX 62.60 176873 0606117 5842.5515 COST OF GOODS SOLD MIX 90.20 177158 498384 5862.5515 COST OF GOODS SOLD MIX 69.12 177159 497208 5862.5515 COST OF GOODS SOLD MIX 395.32 305003 1/3/2008 101441 ADECCO EMPLOYMENT SERVICES 610.00 UB TEMP 176965 63779367 5910.6103 PROFESSIONAL SERVICES 610.00 305004 1/3/2008 105991 AL'S COFFEE COMPANY 178.45 COFFEE, COCOA 176966 50486 1628.6406 GENERAL SUPPLIES 178.45 305005 11312008 102715 ALLEGRA PRINT & IMAGING 50TH STREET GENERAL EQUIPMENT OPERATION GEN EQUIPMENT OPERATION GEN EQUIPMENT OPERATION GEN YORK SELLING 50TH ST SELLING VERNON SELLING YORK SELLING VERNON SELLING VERNON SELLING GENERAL (BILLING) SENIOR CITIZENS R55CKREG LOG20000 CITY OF EDINA 1/212008 14:01:00 Council Check Register Page - 2 12/28/2007 -- 1/3/2008 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 298.20 JAN /FEB CALENDARS 177280 69065 5610.6575 PRINTING ED ADMINISTRATION 298.20 305006 1/3/2008 121421 AMERICAN ENGINEERING TESTING I 1,194.30 WATER PIPE TESTING 176803 39439 05479.1705.20 CONSULTING DESIGN WM-479 MORNINGSIDE WATER MAIN 1,194.30 305007 113/2008 119174 AMERICAN PAYROLL ASSOCIATION 50.00 2008 DUES - VICKI OLSON 177282 122607 1160.6105 DUES & SUBSCRIPTIONS FINANCE 50.00 305008 113/2008 101681 AMERICAN PLANNING ASSOCIATION 420.00 DUES - CARY TEAGUE 177283 085192 - 071202 1140.6105 DUES & SUBSCRIPTIONS PLANNING 420.00 305009 1/3/2008 101566 APPRAISAL INSTITUTE 295.00 DUES - ROBERT WILSON 177284 85749 -2008 1190.6105 DUES & SUBSCRIPTIONS ASSESSING 295.00 305010 113/2008 102646 AQUA LOGIC INC. 398.53 ACID, CALHYPO 00002245 177090 31574 5620.6545 CHEMICALS EDINBOROUGH PARK 398.53 - 305011 1/3/2008 103680 ARAMARK REFRESHMENT SRVCS 141.78 COFFEE 176804 407758 1550.6406 GENERAL SUPPLIES CENTRAL SERVICES GENERAL 141.78 305012 11312008 100634 ASPEN EQUIPMENT CO. 15.55 ADAPTORS 00001491 176805 10031307 1553.6585 ACCESSORIES EQUIPMENT OPERATION GEN 210.85 NOZZLE ASSEMBLIES 00001784 176806 10031580 1553.6585 ACCESSORIES EQUIPMENT OPERATION GEN 209.93 NOZZLE ASSEMBLIES 00001796 176967 10031689 1553.6585 ACCESSORIES EQUIPMENT OPERATION GEN 436.33 305013 1/3/2008 104091 ASSOCIATION OF TRAINING OFFICE 1,500.00 FTO BASIC CERTIFICATION 177285 10040759 1400.6104 CONFERENCES & SCHOOLS POLICE DEPT. GENERAL 1,500.00 305014 1/3/2008 119206 AZTECA SYSTEMS INC. 4,946.00 CITYWORKS RENEWAL FEE 177286 3630 5913.6103 PROFESSIONAL SERVICES DISTRIBUTION 4,940.00 305015 1/312P' 102449 BATTERY WHOLESALE INC. 1 Subledger Account Description ACCESSORIES GENERAL SUPPLIES 1/2h,. -- 14:01:00 Page - 3 Business Unit EQUIPMENT OPERATION GEN ARENA BLDG /GROUNDS COST OF GOODS SOLD WINE VERNON SELLING COST OF GOODS SOLD WINE VERNON SELLING PAPER SUPPLIES VERNON SELLING COST OF GOODS SOLD MIX VERNON SELLING COST OF GOODS SOLD WINE YORK SELLING CITY OF__.,4A YORK SELLING R55CKREG LOG20000 50TH ST SELLING COST OF GOODS SOLD MIX 50TH ST SELLING COST OF GOODS SOLD WINE 50TH ST SELLING COST OF GOODS SOLD LIQUOR YORK SELLING GENERAL SUPPLIES YORK SELLING Council Check Register YORK SELLING ' GENERAL SUPPLIES YORK SELLING COST OF GOODS SOLD MIX 12128/2007 - 1/3/2008 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No 449.06 BATTERIES 00001223 176807 C5189 1553.6585 449.06 305016 1/3/2008 121602 BEAUPRE AERIAL EQUIPMENT 200.00 LIFT RENTAL 00008062 176968 46853 5511.6406 200.00 305017 1/3/2008 101355 BELLBOY CORPORATION 1,383.70 176874 43189500 5862.5513 346.20 176875 43223100 5862.5513 76.00 176876 80271800 5862.6512 275.51 176876 80271800 5862.5515 2,189.80 176877 43215600 5842.5513 1,551.85 176878 43215200 5842.5512 107.10 176879 43215100 5822.5512 63.28 176880 80284100 5822.5515 1,058.40 176881 43215700 5822.5513 336.00 177033 43265100 5842.5512 102.00 177034 80214700 5842.6406 181.16 177034 80214700 5842.5515 72.00 177035 80284200 5842.6406 383.88 177035 80284200 5842.5515 494.40 177160 43283900 5842.5512 122.49 177161 80299400 5842.5515 167.31 177162 43305200 5842.5513 8,911.08 305018 11312008 100648 BERTELSON OFFICE PRODUCTS 27.91 RUBBER BANDS, SHARPENER 176808 WO- 484393 -1 1550.6406 23.86 OFFICE SUPPLIES 176809 WO- 484428 -1 1600.6406 16.93 MAILERS 176810 WO- 483476 -1 1550.6406 123.98 OFFICE SUPPLIES 176969 OE- 140893 -1 1628.6513 119.34 OFFICE SUPPLIES 177266 IN -13819 1495.6406 123.71 OFFICE SUPPLIES 177267 W0481530-1 1495.6406 14.65 OFFICE SUPPLIES 177268 W0483849 -1 1495.6406 450.38 305019 1/3/2008 100711 BLOOD, DAVID 100.00 POLICE SERVICES 177271 010308 1419.6102 100.00 305020 113/2008 100659 BOYER TRUCK PARTS Subledger Account Description ACCESSORIES GENERAL SUPPLIES 1/2h,. -- 14:01:00 Page - 3 Business Unit EQUIPMENT OPERATION GEN ARENA BLDG /GROUNDS COST OF GOODS SOLD WINE VERNON SELLING COST OF GOODS SOLD WINE VERNON SELLING PAPER SUPPLIES VERNON SELLING COST OF GOODS SOLD MIX VERNON SELLING COST OF GOODS SOLD WINE YORK SELLING COST OF GOODS SOLD LIQUOR YORK SELLING COST OF GOODS SOLD LIQUOR 50TH ST SELLING COST OF GOODS SOLD MIX 50TH ST SELLING COST OF GOODS SOLD WINE 50TH ST SELLING COST OF GOODS SOLD LIQUOR YORK SELLING GENERAL SUPPLIES YORK SELLING COST OF GOODS SOLD MIX YORK SELLING ' GENERAL SUPPLIES YORK SELLING COST OF GOODS SOLD MIX YORK SELLING COST OF GOODS SOLD LIQUOR YORK SELLING COST OF GOODS SOLD MIX YORK SELLING COST OF GOODS SOLD WINE YORK SELLING GENERAL SUPPLIES GENERAL SUPPLIES GENERAL SUPPLIES OFFICE SUPPLIES GENERAL SUPPLIES GENERAL SUPPLIES GENERAL SUPPLIES CONTRACTUAL SERVICES CENTRAL SERVICES GENERAL PARK ADMIN. GENERAL CENTRAL SERVICES GENERAL SENIOR CITIZENS' . INSPECTIONS INSPECTIONS INSPECTIONS RESERVE PROGRAM R55CKREG LOG20000 CITY OF EDINA 1/2/2008 14:01:00 Council Check Register Page - 4 1212812007 — 1/3/2008 Check # Date Amount Supplier/ Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 330.63 PIPE ASSEMBLY 00001706 176970 151284 1553.6585 ACCESSORIES EQUIPMENT OPERATION GEN 330.63 305021 1/3/2008 100664 BRAUN INTERTEC 382.00 PAVEMENT TESTING 176811 287793 01223.1705.20 CONSULTING DESIGN ALLEY IMPROV. - ABBOTT & BEARD 192.00 CONCRETE TESTING 176812 287963 01340.1705.20 CONSULTING DESIGN BA -340 TODD PARK NHOOD OTHER 1,252.75 MATERIALS TESTING 176813 283425 01340.1705.20 CONSULTING DESIGN BA -340 TODD PARK NHOOD OTHER 786.00 CONCRETE TESTING 176971 288645 01331.1705.20 CONSULTING DESIGN BA -331 CONCORD: VALLEY VIEW 2,612.75 305022 1/312008 101241 BROWN TRAFFIC PRODUCTS 2,477.19 PHOTO CELL CONTROLS 00001625 176814 006311 1322.6530 REPAIR PARTS STREET LIGHTING ORNAMENTAL. 2,477.19 305023 1/3 /2008 100671 BUDGET LIGHTING 587.88 LIGHT BULBS 00008061 176972 00405467 5511.6406 GENERAL SUPPLIES ARENA BLDG /GROUNDS 303.91- CREDIT 176973 00405027C 5511.6406 GENERAL SUPPLIES ARENA BLDG /GROUNDS 283.97 305024 1/3/2008 100776 BUTLER, GEORGE 100.00 POLICE SERVICES 177270 010308 1419.6102 CONTRACTUAL SERVICES RESERVE PROGRAM 100.00 305025 1/3/2008 119455 CAPITOL BEVERAGE SALES 1,220.00 177036 69487 5822.5514 COST OF GOODS SOLD BEER 50TH ST SELLING 32.00 177037 69494 5822.5514 COST OF GOODS SOLD BEER 50TH ST SELLING 54.65 177038 69486 5822.5515 COST OF GOODS SOLD MIX 50TH ST SELLING 37.55 177164 19503 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 5,233.75 177166 19504 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 6,577.95 305026 1/3/2008 116683 CAT & FIDDLE BEVERAGE 1,051.27 177039 77003 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 1,051.27 305027 1/3/2008 100681 CATCO 45.00 TRAINING 00001800 176974 17 -06325 1281.6104 CONFERENCES & SCHOOLS TRAINING 45.00 305028 1/3/2008 112561 CENTERPOINT ENERGY 9,046.46 5591458A 176815 122007 1551.6186 HEAT CITY HALL GENERAL 273.90 5596524 -8 177091 121707 5430.6186 HEAT RICHARDS GOLF Cr s � J R55CKREG LOG20000 CITY OF -..qA Council Check Register 12/28/2007 - 1/3/2008 Check # Date Amount Supplier/ Explanation PO # Doc No Inv No Account No Subledger Account Description 20.65 5590919 -6 177092 12/20/07 7411.6186 HEAT 68.56 5584310 -6 177093 12117/2007 7411.6186 HEAT 2515.02 5584304 -9 177094 DEC1707 7411.6186 HEAT 1/2/2, -_ 14:01:00 Page - 5 Business Unit PSTF OCCUPANCY PSTF OCCUPANCY PSTF OCCUPANCY COST OF GOODS SOLD BEER 50TH ST SELLING COST OF GOODS SOLD BEER YORK SELLING NATURE CAMP PARK ADMIN. GENERAL EQUIPMENT REPLACEMENT SPECIAL OPERATIONS PROFESSIONAL SERVICES PROFESSIONAL SERVICES PROFESSIONAL SERVICES PROFESSIONAL SERVICES CONSULTING DESIGN CONSULTING DESIGN CONSULTING DESIGN COMMUNICATIONS COMMUNICATIONS COMMUNICATIONS COMMUNICATIONS A -234 50th STREET M &O BA336 W70TH - FRANCE TO YORK BA -331 CONCORD: VALLEY VIEW GENERAL SUPPLIES 11,924.59 GENERAL SUPPLIES STREET NAME SIGNS SAFETY EQUIPMENT GENERAL MAINTENANCE 305029 1/3/2008 BUILDING MAINTENANCE 119725 CHISAGO LAKES DISTRIBUTING CO 168.95 176882 354294 5822.5514 239.97 177167 354687 5842.5514 408.92 305030 1/3/2008 114639 CITY OF ST LOUIS PARK 300.00 WESTWOOD NATURALIST 176975 2007 1600.4390.04 300.00 305031 113/2008 100689 CLAREYS SAFETY EQUIP. 2,720.48 MONITOR CALIBRATION 00003566 177259 113879 1480.6710 2,720.48 305032 1/3/2008 101345 COLOURS 5,069.28 PLAYING CARD DESIGN 176976 9837 &01 2210.6103 1,141.00 "CITY EXTRA" FLYER DESIGN 176977 .9876 2210.6103 1,464.00 POSTER DESIGN 176978 9878 2210.6103 202.00 SIGN TEMPLATES 176979 9880 2210.6103 7,876.28 305033 1/3/2008 101395 COMMISSIONER OF TRANSPORTATION 185.32 MATERIALS TESTING 176980 PA000151051 01234.1705.20 425.76 MATERIALS TESTING 176980 PA000151051 01336.1705.20 626.58 MATERIALS TESTING 176980 PA000151051 01331.1705.20 1,237.66 305034 113/2008 101323 CONNEY SAFETY PRODUCTS 93.61 GLOVES 00001634 176816 03190393 5913.6406 25.88 SIGN 00001582 177095 03195083 1325.6406 26.00 SAFETY GLASSES 00001648 177096 03196025 1301.6610 84.23 SAFETY GLASSES 00001648 177096 03196025 1646.6610 229.72 305035 113/2008 100697 COOL AIR MECHANICAL 484.32 REPAIR CONDENSER 00008069 176981 62744 5521.6180 484.32 1/2/2, -_ 14:01:00 Page - 5 Business Unit PSTF OCCUPANCY PSTF OCCUPANCY PSTF OCCUPANCY COST OF GOODS SOLD BEER 50TH ST SELLING COST OF GOODS SOLD BEER YORK SELLING NATURE CAMP PARK ADMIN. GENERAL EQUIPMENT REPLACEMENT SPECIAL OPERATIONS PROFESSIONAL SERVICES PROFESSIONAL SERVICES PROFESSIONAL SERVICES PROFESSIONAL SERVICES CONSULTING DESIGN CONSULTING DESIGN CONSULTING DESIGN COMMUNICATIONS COMMUNICATIONS COMMUNICATIONS COMMUNICATIONS A -234 50th STREET M &O BA336 W70TH - FRANCE TO YORK BA -331 CONCORD: VALLEY VIEW GENERAL SUPPLIES DISTRIBUTION GENERAL SUPPLIES STREET NAME SIGNS SAFETY EQUIPMENT GENERAL MAINTENANCE SAFETY EQUIPMENT BUILDING MAINTENANCE CONTRACTED REPAIRS ARENA ICE MAINT R55CKREG LOG20000 CITY OF EDINA 1/2/2008 14:01:00 Council Check Register Page - 6 12/2812007 -- 1/3/2008 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Buslness,Unit 305036 1/3/2008 101832 CORNERHOUSE 2,692.86 FORENSIC INTERVIEW SERVICES 177287 2008 1400.6103 PROFESSIONAL SERVICES POLICE DEPT. GENERAL 2,692.86 305037 11312008 122038 DAN WOHLERS SOUTHSIDE HEATING 84.48 PERMIT REFUND 177264 123107 1495.4110 HEATING & VENTING LICENSE INSPECTIONS 84.48 305038 1/3/2008 102478 DAY DISTRIBUTING 1,089.65 177168 439362 5822.5514 COST OF GOODS SOLD BEER 50TH ST SELLING 8.80 177169 439363 5822.5515 COST OF GOODS SOLD MIX 50TH ST SELLING 4,473.10 177170 439887 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 56.50 177171 439888 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 58.80 177172 439525 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 1,770.80 177173 439524 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 7,457.65 305039 113/2008 102812 DEPARTMENT OF LABOR & INDUSTRY 15.00 ELEC APPRENTICE REGISTRATION 176982 122707 1280.6105 DUES & SUBSCRIPTIONS SUPERVISION & OVERHEAD 15.00 POWER LIMITED REGISTRATION 177097 122807 5410.6105 DUES & SUBSCRIPTIONS GOLF ADMINISTRATION 30.00 305040 1/312008 119222 DESIGNWRITE STUDIOS 7.40 EDINA INSIDER 177098 5277 5610.6575 PRINTING ED ADMINISTRATION 7.40 EDINA INSIDER 177098 5277 5410.6575 PRINTING GOLF ADMINISTRATION 14.78 EDINA INSIDER 177098 5277 5510.6575 PRINTING ARENA ADMINISTRATION 29.55 EDINA INSIDER 177098 5277 1629.6575 PRINTING ADAPTIVE RECREATION 29.55 EDINA INSIDER 177098 5277 1628.6575 PRINTING SENIOR CITIZENS 29.55 EDINA INSIDER 177098 5277 5510.6575 PRINTING ARENA ADMINISTRATION 29.55 EDINA INSIDER 177098 5277 5610.6575 PRINTING ED ADMINISTRATION 88.65 EDINA INSIDER 177098 5277 5410.6575 PRINTING GOLF ADMINISTRATION 236.41 EDINA INSIDER 177098 5277 1600.6575 PRINTING PARK ADMIN. GENERAL 625.00 EDINA INSIDER 177098 5277 2210.6103 PROFESSIONAL SERVICES COMMUNICATIONS 1,097.84 305041 113/2008 102831 DEX MEDIA EAST 21.00 176983 313324890 5430.6188 TELEPHONE RICHARDS GOLF COURSE 111.00 176983 313324890 5420.6188 TELEPHONE CLUB HOUSE 133.50 176983 313324890 5511.6188 TELEPHONE ARENA BLDG /GROUNDS 474.00 176984 313324978 5610.6122 ADVERTISING OTHER ED ADMINISTRATION 18.98 177099 313325089 5841.6188 TELEPHONE YORK OCCUPANCY 18.98 177099 313325089 5861.6188 TELEPHONE VERNON OCCUPAN R55CKREG LOG20000 CITY OF .. +A Council Check Register 12128/2007 -- 1/312008 Check # Date Amount Supplier/ Explanation PO # Doc No Inv No Account No Subledger Account Description 18,99 177099 313325089 5821.6188 TELEPHONE 796.45 305042 1/3/2008 100420 DOGGIE WALK BAGS 823.00 DISPENSER BAGS 00001387 176985 200712231 1647.6406 823.00 305043 1/3/2008 100730 DORSEY & WHITNEY LLP 1,289.15 LEGAL 176986 1453403 1195.6131 1,289.15 305044 1/312008 100731 DPC INDUSTRIES 3 524 22 CHEMICALS 00005905 177100 82702224 -07 5915.6586 GENERAL SUPPLIES 1 /2 /e,_ _ 14:01:00 Page - 7 Business Unit 50TH ST OCCUPANCY PATHS & HARD SURFACE PROFESSIONAL SERV - LEGAL LEGAL SERVICES WATER TREATMENT SUPPLIES WATER TREATMENT 5862.5513 COST OF GOODS SOLD WINE 3,524.22 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 305045 113/2008 VERNON SELLING 100739 EAGLE WINE COST OF GOODS SOLD WINE YORK SELLING 5842.5513 COST OF GOODS SOLD WINE 560.34 5842.5515 176883 707309 5822.5515 COST OF GOODS SOLD MIX 608.35 5842.5513 176884 709027 5842.5513 COST OF GOODS SOLD WINE 497.10 5862.5513 176885 709640 5862.5515 COST OF GOODS SOLD MIX 1,134.87 5822.5513 176886 709639 1,398.80 176887 702629 34.55 177040 711134 34.55 177041 711128 685.00 177174 712110 3,316.46 177175 711135 2,275.73 177176 711120 34.55 177177 711119 1,623.13 177178 711127 12,203.43 305046 11312008 101667 EDINA HIGH SCHOOL 12,864.50 % HOLIDAY CLASSIC GATE RECEIPT 176987 122707 12,864.50 305047 113/2008 102340 EDMUNDS, LIZ 103.15 176888 902 103.15 305048 1/3/2008 104733 EMERGENCY MEDICAL PRODUCTS INC 455.02 AMBULANCE SUPPLIES 00003871 177101 INV1014697 455.02 GENERAL SUPPLIES 1 /2 /e,_ _ 14:01:00 Page - 7 Business Unit 50TH ST OCCUPANCY PATHS & HARD SURFACE PROFESSIONAL SERV - LEGAL LEGAL SERVICES WATER TREATMENT SUPPLIES WATER TREATMENT 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 5822.5515 COST OF GOODS SOLD MIX 50TH ST SELLING 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 5511.6136 PROFESSIONAL SVC - OTHER ARENA BLDG /GROUNDS 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 1470.6510 FIRST AID SUPPLIES FIRE DEPT. GENERAL R55CKREG LOG20000 CITY OF EDINA 1/2/2008 14:01:00 Council Check Register Page- 8 12128/2007 -- 1/3/2008 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 305049 11312008 118152 EXPRESS PRESS 392.76 UTILITY BILL STUFFERS 177102 13171 5910.6406 GENERAL SUPPLIES GENERAL (BILLING) 392.76 305050 1/3/2008 104195 EXTREME BEVERAGE LLC. 128.00 177179 628538 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 128.00 305051 1/3/2008 100146 FACTORY MOTOR PARTS COMPANY 214.07 ROTORS 00001224 176988 1- 2759202 1553.6585 ACCESSORIES EQUIPMENT OPERATION GEN 214.07 305052 1/3/2008 105420 FIKES SERVICES 37.28 AIR DEODORIZERS 176817 23685 5841.6162 SERVICES CUSTODIANS YORK OCCUPANCY 37.28 305053 1/3/2008 104474 FILTERFRESH 253.47 COFFEE 00001782 176818 79470943 -2008 1552.6406 GENERAL SUPPLIES CENT SVC PW BUILDING 253.47 305054 1/3/2008 101512 FLEXIBLE PIPE TOOL COMPANY 103.54 VACUUM TUBE 00001268 176989 11400 5923.6406 GENERAL SUPPLIES COLLECTION SYSTEMS 103.54 305055 1/3/2008 102727 FORCE AMERICA 559.13 GEAR PUMP 00001307 176990 01292063 1553.6585 ACCESSORIES EQUIPMENT OPERATION GEN 559.13 305056 1/3/2008 106528 FRANA, VIOLA 23.13 ELECTION JUDGE TRAINING 177255 123107 1180.6010 SALARIES REGULAR EMPLOYEES ELECTION 23.13 305057 113/2008 101662 GCSAA 350.00 DUES - THOMAS SWENSON 177288 56513 5410.6105 DUES & SUBSCRIPTIONS GOLF ADMINISTRATION 200.00 DUES - JEFFREY LUGER 177289 61748 5410.6105 DUES & SUBSCRIPTIONS GOLF ADMINISTRATION 550.00 305058 1/3/2008 121145 GOBERDHAN, RICK 24.25 MILEAGE REIMBURSEMENT 177103 122807 5610.6107 MILEAGE OR ALLOWANCE ED ADMINISTRATION 24.25 305059 1 13 /20^" 101156 GOPHER SIGN CO. .1 •I R55CKREG LOG20000 CITY OF ..A Council Check Register 12/2812007 -- 1/3/2008 Check # Date Amount Supplier ! Explanation PO # Doc No Inv No Account No Subledger Account Description 3 438.74 U- CHANEL POSTS 00001131 176991 00073666 1325.6531 SIGNS & POSTS 1552.6406 5420.6406 5842.5513 5862.5513 5822.5513 5862.5513 5842.5513 5822.6406 5842.6406 5862.6406 5841.6188 GENERAL SUPPLIES GENERAL SUPPLIES 1120-- 14:01:00 Page - 9 Business Unit STREET NAME SIGNS CENT SVC PW BUILDING CLUB HOUSE COST OF GOODS SOLD WINE YORK SELLING' COST OF GOODS SOLD WINE VERNON SELLING COST OF GOODS SOLD WINE 50TH ST SELLING COST OF GOODS SOLD WINE VERNON SELLING COST OF GOODS SOLD WINE YORK SELLING GENERAL SUPPLIES GENERAL SUPPLIES GENERAL SUPPLIES TELEPHONE • 50TH ST SELLING YORK SELLING VERNON SELLING YORK OCCUPANCY 5620.6406 GENERAL SUPPLIES EDINBOROUGH PARK 1400.6406 GENERAL SUPPLIES POLICE DEPT. GENERAL 5410.6132 PROFESSIONAL SVCS - GOLF GOLF ADMINISTRATION 5862.5512 3,438.74 VERNON SELLING 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 305060 1/3/2008 COST OF GOODS SOLD MIX 101103 GRAINGER 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 5862.5513 26.32 BATTERIES 00001639 176819 9524186161 73.20 BALLASTS 00006391 177104 9523491034 99.52 305061 113/2008 102670 GRAND PERE WINES INC 408.00 176889 00020422 296.00 176890 00020423 704.00 305062 11312008 102217 GRAPE BEGINNINGS INC 383.00 176891 96886 323.50 176892 96830 321.25 177180 96974 1,027.75 305063 1/312008 101518 GRAUSAM, STEVE 27.68 BALLOONS FOR DISPLAYS 177152 123107 27.68 BALLOONS FOR DISPLAYS 177152 123107 27.69 BALLOONS FOR DISPLAYS 177152 123107 58.65 CELL PHONE CHARGES 177154 122907 141.70 305064 1/312008 100783 GRAYBAR ELECTRIC CO. INC. 39.37 LIGHT BULBS 00003250 177105 930973474 109.70 WIRES, CONNECTORS 00001652 177106 930941323 149.07 305065 113/2008 100785 GREUPNER, JOE 10,650.00 1ST QTR RETAINER 177290 010208 10,650.00 305067 1/3/2008 100782 GRIGGS COOPER & CO. 636.34 176893 709026 228.05 176894 709028 132.22 176895 702500 69.82 176896 706707 2,037.15 176897 709650 596.28 176898 709030 1552.6406 5420.6406 5842.5513 5862.5513 5822.5513 5862.5513 5842.5513 5822.6406 5842.6406 5862.6406 5841.6188 GENERAL SUPPLIES GENERAL SUPPLIES 1120-- 14:01:00 Page - 9 Business Unit STREET NAME SIGNS CENT SVC PW BUILDING CLUB HOUSE COST OF GOODS SOLD WINE YORK SELLING' COST OF GOODS SOLD WINE VERNON SELLING COST OF GOODS SOLD WINE 50TH ST SELLING COST OF GOODS SOLD WINE VERNON SELLING COST OF GOODS SOLD WINE YORK SELLING GENERAL SUPPLIES GENERAL SUPPLIES GENERAL SUPPLIES TELEPHONE • 50TH ST SELLING YORK SELLING VERNON SELLING YORK OCCUPANCY 5620.6406 GENERAL SUPPLIES EDINBOROUGH PARK 1400.6406 GENERAL SUPPLIES POLICE DEPT. GENERAL 5410.6132 PROFESSIONAL SVCS - GOLF GOLF ADMINISTRATION 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING R55CKREG LOG20000 CITY OF EDINA 11212008 14:01:00 Council Check Register Page- 10 12/28/2007 -- 1/3/2008 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 1,228.54 176899 709651 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 2,104.92 176900 709031 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 294.54- 176901 740813 5822.5512 COST OF GOODS SOLD LIQUOR 50TH ST SELLING 11.10- 176902 740172 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 225.64 177042 711138 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 7,899.49 177043 711139 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 813.12 177044 711132 5822.5512 COST OF GOODS SOLD LIQUOR 50TH ST SELLING 41.30- 177045 740432 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 1,944.20 177181 710877 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 859.03 177182 711136 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 102.60 177183 711137 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 4,249.75 177184 711126 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 972.10 177185 710878 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 1.05 177186 710828 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 3,224.02 177187 711121 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 125.45 177188 711125 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 87.25 177189 711131 5822.5515 COST OF GOODS SOLD MIX 50TH ST SELLING' 933.35 177190 711130 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 319.90 177191 712771 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 129.05 177192 708735 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 42.64- 177193 740970 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 304.95- 177194 741126 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 831.20- 177195 741014 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 111.80- 177196 741237 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 16.50- 177197 740033 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 46.42- 177198 740093 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 40.25- 177199 741341 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 11.53- 177200 741387 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 27,167.09 305068 1/3/2008 305069 1/3/2008 305070 11312008 100788 H&L MESABI 333.51 POLY BLADES • 00001306 176992 73213 1553.6585 102320 HAMCO DATA PRODUCTS 121.31 REGISTER TAPE 121.31 100797 HAWKINS INC. 1,985.76 TONKAZORB 1,985.76 TONKAZORB 176993 257116 5842.6512 00001682 176820 1140792 5915.6586 00001681 176821 1139814 5915.6586 ACCESSORIES PAPER SUPPLIES EQUIPMENT OPERATION GEN YORK SELLING WATER TREATMENT SUPPLIES WATER TREATMENT WATER TREATMENT SUPPLIES WATER TREATMENT 1120.,., 14:01:00 Page - 11 Business Unit EQUIPMENT OPERATION GEN EQUIPMENT OPERATION GEN EQUIPMENT OPERATION GEN EQUIPMENT OPERATION GEN EQUIPMENT OPERATION GEN SPECIAL ASSESSMENTS FIRE DEPT. GENERAL FIRE DEPT. GENERAL FIRE DEPT. GENERAL EDINBOROUGH PARK COLLECTION SYSTEMS 25.95 177046 439765 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 907.95 177047 439764 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 305079 1/3/2008 101426 HUGHES, GORDON 238.62 MILEAGE REIMBURSEMENT 177269 123107 1120.6107 MILEAGE OR ALLOWANCE ADMINISTRATION 238.62 CITY OF EuiNA R55CKREG LOG20000 Council Check Register 12/28/2007 —113/2008 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description 305071 1/3/2008 121601 HEARTLAND DISTRIBUTION LLC 156.56 TIRES 00001211 176822 002435 1553.6583 TIRES & TUBES 412.20 TIRES 00001213 176823 002480 1553.6583 TIRES & TUBES 982.06 TIRES 00001219 176824 002939 1553.6583 TIRES & TUBES 232.04 TIRES 00001710 176994 003527 1553.6583 TIRES & TUBES 1,782.86 305072 1/3/2008 105436 HENNEPIN COUNTY INFORMATION 143.20 RADIO ADMIN FEE 00001781 176825 27118078 1553.6237 RADIO SERVICE 143.20 305073 1/3/2008 102460 HENNEPIN COUNTY TREASURER 3,422.94 TNT NOTICES MAILING 176995 122307 1503.6915 SPECIAL ASSESSMENTS 3,422.94 305074 1/3/2008 106371 HENNEPIN FACULTY ASSOCIATES 2,333.08 MEDICAL DIRECTOR SERVICES 177276 010308 1470.6103 PROFESSIONAL SERVICES 2,333.08 305075 1/312008 116680 HEWLETT - PACKARD COMPANY 239.00 3 YR WARRANTY 00004513 176996 43475476 1470.6406 GENERAL SUPPLIES 1,049.03 LAPTOP & CASE 00004513 176997 43472405 1470.6406 GENERAL SUPPLIES 1,288.03 305076 1/312008 103753 HILLYARD INC -MINNEAPOLIS 317.81 FAUCET SENSOR 00002237 177107. 2342719 5620.6530 REPAIR PARTS 317.81 305077 1/3/2008 100805 HIRSHFIELD'S 81.49 PAINT & SUNDRIES 00001640 176826 003265488 5923.6406 GENERAL SUPPLIES 81.49 305078 1/3/2008 104375 HOHENSTEINS INC. 1120.,., 14:01:00 Page - 11 Business Unit EQUIPMENT OPERATION GEN EQUIPMENT OPERATION GEN EQUIPMENT OPERATION GEN EQUIPMENT OPERATION GEN EQUIPMENT OPERATION GEN SPECIAL ASSESSMENTS FIRE DEPT. GENERAL FIRE DEPT. GENERAL FIRE DEPT. GENERAL EDINBOROUGH PARK COLLECTION SYSTEMS 25.95 177046 439765 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 907.95 177047 439764 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 305079 1/3/2008 101426 HUGHES, GORDON 238.62 MILEAGE REIMBURSEMENT 177269 123107 1120.6107 MILEAGE OR ALLOWANCE ADMINISTRATION 238.62 R55CKREG LOG20000 CITY OF EDINA 1/2/2008 14:01:00 Council Check Register Page - 12 12/28/2007 -- 1/3/2008 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 305080 1/3/2008 100812 IAAO 525.00 MEMBERSHIP DUES (3) 177291 010208 1190.6105 DUES & SUBSCRIPTIONS ASSESSING 525.00 305081 1/3/2008 101468 IIMC 175.00 DUES - DEBRA MANGEN 177292 2008 1120.6105 DUES & SUBSCRIPTIONS ADMINISTRATION 175.00 305082 113/2008 119808 INTEGRA TELECOM 409.42 PHONES 177108 3403406 1470.6188 TELEPHONE FIRE DEPT. GENERAL 409.42 305083 1/312008 101400 JAMES, WILLIAM F 100.00 POLICE SERVICES 177275 010308 1419.6102 CONTRACTUAL SERVICES RESERVE PROGRAM 100.00 305084 1/3/2008 100741 JJ TAYLOR DIST. OF MINN 1,855.85 177048 1124993 5822.5514 COST OF GOODS SOLD BEER 50TH ST SELLING 6,666.90 177201 1133202 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 3,904.77 177202 1133203 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 12,427.52 305085 1/3/2008 122037 JOE'S PLUMBING INC. 410.48 PERMIT REFUND 177263 123107 1495.4112 PLUMBING PERMITS INSPECTIONS 410.48 305086 113/2008 102059 JOHNS, RICHARD 76.14 MILEAGE REIMBURSEMENT 177109 121807 5610.6107 MILEAGE OR ALLOWANCE ED ADMINISTRATION 76.14 305089 1/3/2008 100835 JOHNSON BROTHERS LIQUOR CO. 205.53 176903 1370345 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 366.53 176904 1370344 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 111.97 176905 1370343 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 1,653.11 176906 1370347 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 764.04 176907 1370346 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 1,280.62 176908 1370341 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 1.08 176909 1369105 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 5,476.89 176910 1370338 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 1,472.54 176911 1370339 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 453.53 176912 1369997 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 391.80 176913 1369249 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING '1 'I .+ 1 , R55CKREG LOG20000 CITY OF L-4A Council Check Register 12/28/2007 -- 1/3/2008 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description 1,724.50 176914 1370340 5842.5513 COST OF GOODS SOLD WINE 1,446.06 i 176915 1370342 5842.5513 COST OF GOODS SOLD WINE 3,448.96 176916 1369101 5842.5513 COST OF GOODS SOLD WINE 2,721.11 176917 1369879 5842.5512 COST OF GOODS SOLD LIQUOR 783.65 176918 1370335 5822.5512 COST OF GOODS SOLD LIQUOR 915.86 176919 1370336 5822.5512 COST OF GOODS SOLD LIQUOR 1,115.13 176920 1370337 5822.5513 COST OF GOODS SOLD WINE 5.88- 176921 361085 5842.5514 COST OF GOODS SOLD BEER 6.25- 176922 361084 5842.5513 COST OF GOODS SOLD WINE 176.00- 176923 361086 5842.5513 COST OF GOODS SOLD WINE 1.67- 176924 361087 5842.5513 COST OF GOODS SOLD WINE 8.32- 176925 361088 5842.5513 COST OF GOODS SOLD WINE 33.08- 176926 361083 5842.5513 COST OF GOODS SOLD WINE 186.32- 176927 361233 5842.5513 COST OF GOODS SOLD WINE 3,870.98 177049 1371470 5842.5513 COST OF GOODS SOLD WINE 102.54 177050 1365934 5842.5513 COST OF GOODS SOLD WINE 700.29 177051 1371468 5842.5512 COST OF GOODS SOLD LIQUOR 107.31 177052 1371467 5842.5513 COST OF GOODS SOLD WINE 35.07 177053 1371469 5842.5515 COST OF GOODS SOLD MIX 392.32 177054 1371473 5862.5512 COST OF GOODS SOLD LIQUOR 233.98 177055 1371472 5862.5513 COST OF GOODS SOLD WINE 336.73 177056 1371471 5862.5513 COST OF GOODS SOLD WINE 257.97 177057 1371476 5862.5513 COST OF GOODS SOLD WINE 789.27 177058 1371475 5862.5513 COST OF GOODS SOLD WINE 33.07 177203 1371474 5862.5515 COST OF GOODS SOLD MIX 45.08 177204 1371463 5822.5513 COST OF GOODS SOLD WINE 87.08 177205 1371462 5822.5512 COST OF GOODS SOLD LIQUOR 92.33 177206 1371464 5822.5512 COST OF GOODS SOLD LIQUOR 1,012.50 177207 1371465 5822.5513 COST OF GOODS SOLD WINE 763.80 177208 1371466 5842.5513 COST OF GOODS SOLD WINE 1,997.91 177209 1373324 5842.5512 COST OF GOODS SOLD LIQUOR 3,555.95 177210 1373326 5862.5512 COST OF GOODS SOLD LIQUOR 551.48 177211 1373325 5862.5512 COST OF GOODS SOLD LIQUOR 1,383.91 177212 1373321 5822.5512 COST OF GOODS SOLD LIQUOR 551.48 177213 1373320 5822.5512 COST OF GOODS SOLD LIQUOR 6.00- 177214 363563 5822.5513 COST OF GOODS SOLD WINE 9.70- 177215 363564 5822.5512 COST OF GOODS SOLD LIQUOR .36- 177216 363341 5862.5513 COST OF GOODS SOLD WINE 160.00- 177217 363573 5862.5513 COST OF GOODS SOLD WINE 16.60- 177218 364315 5842.5513 COST OF GOODS SOLD WINE 15.55- 177219 363708 5842.5512 COST OF GOODS SOLD LIQUOR 1/2/2,_ _ 14:01:00 Page - 13 YORK SELLING YORK SELLING YORK SELLING YORK SELLING 50TH ST SELLING 50TH ST SELLING 50TH ST SELLING YORK SELLING YORK SELLING YORK SELLING YORK SELLING YORK SELLING YORK SELLING YORK SELLING YORK SELLING YORK SELLING YORK SELLING YORK SELLING YORK SELLING VERNON SELLING VERNON SELLING VERNON SELLING VERNON SELLING VERNON SELLING VERNON SELLING 50TH ST SELLING 50TH ST SELLING 50TH ST SELLING 50TH ST SELLING YORK SELLING YORK SELLING VERNON SELLING VERNON SELLING 50TH ST SELLING 50TH ST SELLING 50TH ST SELLING 50TH ST SELLING VERNON SELLING VERNON SELLING YORK SELLING YORK SELLING R55CKREG LOG20000 CITY OF EDINA 1/212008 14:01:00 Council Check Register Page - 14 12/28/2007 -- 113/2008 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 41.83- 177220 363707 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 30.66- 177221 363569 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 40,535.74 305090 1/312008 102113 JOHNSTONE SUPPLY 12.98 THERMOSTAT 00001650 176827 168914 5111.6406 GENERAL SUPPLIES ART CENTER BLDG/MAINT 12.98 305091 1/3/2008 102080 KATTREH, ANN 155.90 FOOD FOR NEW YEARS EVE PARTY 177149 122807 5620.5510 COST OF GOODS SOLD EDINBOROUGH PARK 155.90 305092 1/3/2008 111018 KEEPRS INC. 236.97 UNIFORMS 00003580 177110 81504 1470.6558 DEPT UNIFORMS FIRE DEPT. GENERAL 229.98 UNIFORMS 00003539 177111 80087 -01 1470.6558 DEPT UNIFORMS FIRE DEPT. GENERAL 156.00 UNIFORMS 00003556 177112 80979 1470.6558 DEPT UNIFORMS FIRE DEPT. GENERAL 622.95 305093 1/3/2008 122028 KELLEHER LLC, KEVIN J. 720.00 CONSULTING /MAINTENANCE 177113 12230701 7411.6103 PROFESSIONAL SERVICES PSTF OCCUPANCY 720.00 305094 1/3/2008 104636 KELTGEN, LUCILLE 32.38 ELECTION JUDGE 176998 122707 1180.6010 SALARIES REGULAR EMPLOYEES ELECTION 32.38 305095 1/3/2008 105887 KOESSLER, JOE 158.00 DEC SERVICES 176999 120107 1628.6103 PROFESSIONAL SERVICES SENIOR CITIZENS 158.00 305096 1/3/2008 101887 LEAGUE OF MINN HUMAN RIGHTS CO 246.75 2008 DUES 177293 2008 1504.6105 DUES & SUBSCRIPTIONS HUMAN RELATION COMMISSION 246.75 305097 1/3/2008 122033 LEHIGH SAFETY SHOES 196.93 SAFETY BOOTS 00001799 177000 237922 1646.6610 SAFETY EQUIPMENT BUILDING MAINTENANCE 196.93 305098 1/3/2008. 100857 LITTLE FALLS MACHINE INC. 118.55 SPRINGS 00001287 176828 00038628 1553.6585 ACCESSORIES EQUIPMENT OPERATION GEN 118.55 R55CKREG LOG20000 Check # Date 305099 1/3/2008 305100 1/3/2008 305101 1/3/2008 305102 113/2008 Amount Supplier/ Explanation 100858 LOGIS 117.00 762.36 31.64 432.00 64.38 1,099.23 1,121.45 1,137.00 2,419.50 2,590.00 2,631.00 4,628.00 5,039.00 5,440.50 64.38 873.30 1,108.00 1,220.59 3,335.74 4,455,20 19.38 57.86 38,783.51 101792 LUBE -TECH 939.90 BULK OIL 939.90 120766 M & I SUPPLY CO. 117.15 SAW BLADES 58.05 FORESTRY SUPPLIES 175.20 122036 M -K GRAPHICS 120.08 HRA A/P CHECKS 120.08 00001803 177114 1485092 1553.6584 00001656 176829 72183 1301.6556 00001389 176830 72184 1644.6556 177115 5308 1000.1303 305103 1/3/2008 112577 M. AMUNDSON LLP 856.58 177222 28777 5862.5515 836.11 177223 29428 5862.5515 1/2/k,-- 14:01:00 Page - 15 Subledger Account Description Business Unit DATA PROCESSING CITY OF , ..A CENT SERV GEN - MIS Council Check Register PROFESSIONAL SERVICES 12/28/2007 - 1/3/2008 PO # Doc No Inv No Account No 177001 28512/28535 5910.6160 177001 28512/28535 1554.6103 177002 28604/28622 5910.6160 177002 28604/28622 1554.6103 177003 28701 5910.6160 177003 28701 1400.6160 177003 28701 1554.6710 177004 28725 1554.6160 177004 28725 1120.6160 177004 28725 1554.6160 177004 28725 1495.6160 177004 28725 1190.6160 177004 28725 5910.6160 177004 28725 1160.6160 177005 28767/28798 5910.6160 177005 28767/28798 1554.6160 177005 28767/28798 1554.6103 177005 28767/28798 1160.6160 177005 28767/28798 1554.6710 177005 28767/28798 1554.6230 177006 28866/28879 5910.6160 177006 28866/28879 1190.6160 177006 28866/28879 1554.6103 00001803 177114 1485092 1553.6584 00001656 176829 72183 1301.6556 00001389 176830 72184 1644.6556 177115 5308 1000.1303 305103 1/3/2008 112577 M. AMUNDSON LLP 856.58 177222 28777 5862.5515 836.11 177223 29428 5862.5515 1/2/k,-- 14:01:00 Page - 15 Subledger Account Description Business Unit DATA PROCESSING GENERAL (BILLING) PROFESSIONAL SERVICES CENT SERV GEN - MIS DATA PROCESSING GENERAL (BILLING) PROFESSIONAL SERVICES CENT SERV GEN - MIS DATA PROCESSING GENERAL (BILLING) DATA PROCESSING POLICE DEPT. GENERAL EQUIPMENT REPLACEMENT CENT SERV GEN - MIS DATA PROCESSING CENT SERV GEN - MIS DATA PROCESSING ADMINISTRATION DATA PROCESSING CENT SERV GEN - MIS DATA PROCESSING INSPECTIONS DATA PROCESSING ASSESSING DATA PROCESSING GENERAL (BILLING) DATA PROCESSING FINANCE DATA PROCESSING GENERAL (BILLING) DATA PROCESSING CENT SERV GEN - MIS PROFESSIONAL SERVICES CENT SERV GEN - MIS DATA PROCESSING FINANCE EQUIPMENT REPLACEMENT CENT SERV GEN - MIS SERVICE CONTRACTS EQUIPMENT CENT SERV GEN - MIS DATA PROCESSING GENERAL (BILLING) DATA PROCESSING ASSESSING PROFESSIONAL SERVICES CENT SERV GEN - MIS LUBRICANTS EQUIPMENT OPERATION GEN TOOLS GENERAL MAINTENANCE TOOLS TREES & MAINTENANCE DUE FROM HRA GENERAL FUND BALANCE SHEET COST OF GOODS SOLD MIX VERNON SELLING COST OF GOODS SOLD MIX VERNON SELLING R55CKREG LOG20000 CITY OF EDINA Council Check Register 12128/2007 - 1/3/2008 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description 433.40 177224 29536 5822.5515 COST OF GOODS SOLD MIX 1/2/2008 14:01:00 Page - 16 Business Unit 50TH ST SELLING 305104 1/312008 103887 MAAPT 145.00 ANNUAL CONFERENCE 176831 #6 1260.6104 CONFERENCES & SCHOOLS ENGINEERING GENERAL 145.00 ANNUAL CONFERENCE 176832 #7 1260.6104 CONFERENCES & SCHOOLS ENGINEERING GENERAL 290.00 305105 1/3/2008 100864 MAC QUEEN EQUIP INC. 36.81 SHEAR PINS 00001305 176833 2080492 1553.6585 ACCESSORIES EQUIPMENT OPERATION GEN 95.46 DIRT DEFLECTORS 00001225 177007 2080628 1553.6585 ACCESSORIES EOUIPMENT OPERATION GEN 132.27 305106 1/3/2008 100866 MAMA 20.00 MAMA LUNCHEON 177012 1843 1120.6105 DUES & SUBSCRIPTIONS ADMINISTRATION 20.00 305107 11312008 100868 MARK VII SALES 1,206.60 177059 270821 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING .03 177060 270820 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 320.00 177061 274039 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING .03 177062 273606 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 92.25 177063 273608 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 3,540.44 177064 273607 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 7,246.45 177225 275575 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 99.75 177226 275577 5842.5514 COST OF GOODS SOLD BEER YORK SELLING 98.30 177227 275576 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 2,472.00 177228 . 275375 5822.5514 COST OF GOODS SOLD BEER 50TH ST SELLING 58.20 177230 275595 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 3,584.48 177231 275594 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 18,718.53 305108 1/312008 102600 MATRIX COMMUNICATIONS INC 232.50 177008 40997 1550.6188 TELEPHONE CENTRAL SERVICES GENERAL 62.50 177116 40067 1550.6188 TELEPHONE CENTRAL SERVICES GENERAL 295.00 305109 113/2008 101146 MATRIX TELECOM INC. 157.88 176834 606547861 1550.6188 TELEPHONE CENTRAL SERVICES GENERAL 157.88 305110 11312' 120501 MATSON BJORLIN, LAURA R55CKREG LOG20000 CITYOF_ ..A 112Pc..__ 14:01:00 Council Check Register Page- 17 12/28/2007 -- 113/2008 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 50.00 INTERPRETER 177009 0004 4078.6103 PROFESSIONAL SERVICES INCLUSION PROGRAM 50.00 305111 1/3/2008 101267 MBPTA 100.00 2008 DUES 177294 010208 1495.6105 DUES & SUBSCRIPTIONS INSPECTIONS 100.00 305112 113/2008 103944 MED COMPASS 212.00 ANNUAL MEDICAL EXAM 177117 11931 1470.6175 PHYSICAL EXAMINATIONS FIRE DEPT. 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GENERAL POLICE DEPT. GENERAL ASSESSING PARK MAINTENANCE GENERAL POLICE DEPT. GENERAL EQUIPMENT OPERATION GEN PUBLIC WORKS ADMIN GENERAL STREET REVOLVING ELECTION PLANNING ASSESSING COMMUNICATIONS PUBLIC HEALTH DISTRIBUTION STREET LIGHTING ORNAMENTAL FIRE DEPT. GENERAL ENGINEERING GENERAL CENT SERV GEN - MIS INSPECTIONS PARK MAINTENANC' ERAL CITY OF +A 112/k, 14:01:00 R55CKREG LOG20000 - .. Council Check Register Page - 19 1212812007 -- 1/3/2008 Check # Date Amount Supplier! Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 387.69 176839 873184124 -060 5910.6188 TELEPHONE GENERAL (BILLING) 397.87 176839 873184124 -060 5620.6230 SERVICE CONTRACTS EQUIPMENT EDINBOROUGH PARK 427.76 176839 873184124 -060 1120.6188 TELEPHONE ADMINISTRATION 456.09 176839 873184124 -060 1301.6188 TELEPHONE GENERAL MAINTENANCE 838.24- 176839 873184124 -060 1400.6188 TELEPHONE POLICE DEPT. GENERAL 4,415.37 305127 1/312008 100724 NISSEN, DICK 100.00 POLICE SERVICES 177274 010308 1419.6102 CONTRACTUAL SERVICES RESERVE PROGRAM 100.00 305128 11312008 115212 NORTH STAR CHAPTER 130.00 2008 DUES 177301 010208 1190.6105 DUES & SUBSCRIPTIONS ASSESSING 130.00 305129 113/2008 104232 NORTHERN SAFETY TECHNOLOGY 243.78 LIGHTS 00001221 177013 15701 1553.6585 ACCESSORIES EQUIPMENT OPERATION GEN 243.78 305130 1/312008 116114 OCE 162.08 DEC MAINTENANCE 177260 986204902 1495.6103 PROFESSIONAL SERVICES INSPECTIONS 162.08 305131 1/3/2008 102712 OFFICE OF ENTERPRISE TECHNOLOG 417.89 176840 W07110616 5420.6188 TELEPHONE CLUB HOUSE 19.60 ARNESON 176841 W07110609 1646.6188 TELEPHONE BUILDING MAINTENANCE 19.90 176841 W07110609 5311.6188 TELEPHONE POOL OPERATION 39.20 GREENHOUSE 176841 W07110609 1646.6188 TELEPHONE BUILDING MAINTENANCE 78.48 176841 W07110609 5821.6188 TELEPHONE 50TH ST OCCUPANCY 98.00 CARD ACCESS -PARKS 176841 W07110609 1646.6188 TELEPHONE BUILDING MAINTENANCE 98.00 476841 W07110609 1550.6188 TELEPHONE CENTRAL SERVICES GENERAL 98.11 176841 W07110609 5861.6188 TELEPHONE VERNON OCCUPANCY 98.90 HISTORICAL 176841 W07110609 1646.6188 TELEPHONE BUILDING MAINTENANCE 117.67 176841 W07110609 1481.6188 TELEPHONE YORK FIRE STATION 126.30 176841 W07110609 5210.6188 TELEPHONE GOLF DOME PROGRAM 128.20 176841 W07110609 5111.6188 TELEPHONE ART CENTER BLDG /MAINT 156.87 176841 W07110609 5841.6188 TELEPHONE YORK OCCUPANCY 196.00 176841 W07110609 1622.6188 TELEPHONE SKATING & HOCKEY 544.36 176841 W07110609 5610.6188 TELEPHONE ED ADMINISTRATION 2,237.48 305132 113/2008 100936 OLSEN COMPANIES R55CKREG LOG20000 CITY OF EDINA 1/2/2008 14:01:00 Council Check Register Page - 20 12128/2007 -- 1/3/2008 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 11.50 ADAPTORS 00001637 176842 480124 1318.6406 GENERAL SUPPLIES SNOW & ICE REMOVAL 11.50 305133 1/3/2008 100347 PAUSTIS & SONS 554.00 176929 8169932 -IN 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 782.98 177065 8170460 -IN 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 1,263.00 177066 8170222 -IN 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 709.71 177233 8170229 -IN 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 3,309.69 305134 1/3/2008 120710 PEARSON, MICHAEL C 419.28 TUITION REIMBURSEMENT 177122 122807 1470.6104 CONFERENCES & SCHOOLS FIRE DEPT. GENERAL 419.28 305136 1/3/2008 100743 PHILLIPS WINE & SPIRITS 972.16 176930 2551649 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 611.19 176931 2551977 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 728.09 176932 2551981 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 1,010.42 176933 2551980 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 1,714.33 176934 2551979 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 653.62 176935 2551978 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 4,017.56 176936 2551975 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 1,004.39 176937 2551974 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 37.08 176938 2551976 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 262.37 176939 2551970 5822.5512 COST OF GOODS SOLD LIQUOR 50TH ST SELLING 71.00 176940 2551971 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 1,049.35 176941 2551972 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 40.98 176942 2551973 5822.5515 COST OF GOODS SOLD MIX 50TH ST SELLING 6.00- 176943 3373146 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 658.50 177067 2552948 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 140.91 177068 2552951 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 289.90 177069 2552950 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 673.91 177070 2552949 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 71.00- 177071 3374241 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 1,848.90 177234 2554251 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 367.12 177235 2552947 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 947.71 177236 2552946 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 175.89 177237 2554252 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 6.20- 177238 337.4870 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 17,192.18 305137 1/3/2' 119620 POMP'S TIRE SERVICE INC. R55CKREG LOG20000 Check # Date 305138 1/3/2008 305139 1/312008 305140 113/2008 305141 1/3/2008 305142 1/3/2008 305144 1/3/2008 CITY OF - .,A Council Check Register 12/28/2007 - 1/3/2008 Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description 179.60 TIRES 00001631 176843 572891 1553.6583 TIRES & TUBES 1 201 59 TIRES & SERVICE 00001795 177014 577242 1553.6583 TIRES & TUBES 1,381.19 100961 POSTMASTER -LISPS 175.00 FIRST CLASS PRESORT - PI 939 177123 121407 175.00 119429 POVOLNY SPECIALTIES 3,285.53 TRAFFIC SIGNAL CABINET 00001030 177147 29801 3,285.53 101032 PRINT SHOP, THE 500.55 NEWSLETTER 00008210 177015 125750 500.55 100968 PRIOR WINE COMPANY 747.80 176944 709649 423.00 176945 709648 55.13 176946 708483 299.50 177239 712760 1,302.60 177240 709480 1,281.89 177241 711140 313.89 177242 711122 4,423.81 106322 PROSOURCE SUPPLY 343.42 LINERS, TISSUE, TOWELS 00002020 177124 4107 80.39 TISSUE 00002020 177125 4119 1,095.19 ROLL TOWEL, LINERS, GLOVES 00002225 177126 4095 1,519.00 100971 QUALITY WINE 285.84 176947 949979 -00 137.15 176948 949978 -00 706.90 176949 950500 -00 211.25 176950 950078 -00 542.00 176951 950499 -00 638.05 176952 949863 -00 1,277.75 176953 950211 -00, 6.32- 176954 940958 -00 3,499.80 177072 951398 -00 1/2/k, 14:01:00 Page - 21 Business Unit EQUIPMENT OPERATION GEN EQUIPMENT OPERATION GEN 1550.6235 POSTAGE CENTRAL SERVICES GENERAL 1322.6185 LIGHT & POWER STREET LIGHTING ORNAMENTAL 1628.6575 PRINTING SENIOR CITIZENS 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 5630.6511 CLEANING SUPPLIES CENTENNIAL LAKES 5630.6406 GENERAL SUPPLIES CENTENNIAL LAKES 5620.6511 CLEANING SUPPLIES EDINBOROUGH PARK 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING R55CKREG LOG20000 CITY OF EDINA 1/2/2008 14:01:00 Council Check Register Page - 22 12/28/2007 -- 1/3/2008 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 886.35 177073 951383 -00 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 1,897.07 177074 950968 -00 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 2,416.61 177075 951382 -00 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 60.45- 177076 946882 -00 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 185.44- 177077 947051 -00 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 15.46- 177078 947049 -00 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 689.20 177243 950967 -00 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 3,306.39 177244 951381 -00 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 296.00 177245 951384 =00 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 653.15 177246 951385 -00 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 163.45 177247 950969 -00 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 1,393.96 177248 951399 -00 5822.5512 COST OF GOODS SOLD LIQUOR 50TH ST SELLING 43.08 177249 952539 -00 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 18,776.33 305145 1/3/2008 101965 QWEST 112.58 952 920 -8166 176844 8166 -12107 1550.6188 TELEPHONE CENTRAL SERVICES GENERAL 112.58 305146 1/3/2008 100972 R &R SPECIALTIES OF WISCONSIN I 774.27 ZAMBONI REPAIRS 00008067 177016 29474 5521.6180 CONTRACTED REPAIRS ARENA ICE MAINT 860.31 ZAMBONI REPAIRS 00008068 177017 29473 5521.6180 CONTRACTED REPAIRS ARENA ICE MAINT 1,634.58 305147 1/3/2008 122032 REGNOW INC. 92.18 QUICK BATCH FILE COMPLIER 00004300 176845 1198683669 -1200 1554.6160 DATA PROCESSING CENT SERV GEN - MIS 4- 895763 92.18 305148 1/3/2008 118882 RHOMAR INDUSTRIES INC. 197.04 SNO -FLO 00001785 176846 060291 1318.6406 GENERAL SUPPLIES SNOW & ICE REMOVAL 197.04 305149 113/2008 102408 RIGID HITCH INCORPORATED 59.61 WIRING 00001229 177018 1377279 -01 1553.6585 ACCESSORIES EQUIPMENT OPERATION GEN 59.61 305150 1/3/2008 101902 RINK SYSTEMS INC 191.71 GOAL PADS 00008063 177019 9809011 5521.6406 GENERAL SUPPLIES ARENA ICE MAINT 191.71 305151 1/3/2r 103027 ROWEKAMP ASSOCIATES INC R55CKREG LOG20000 CITY OF --iA A 1/2/2u -- 14:01:00 Council Check Register Page - 23 12128/2007 — 113/2008 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description - Business Unit 800.00 GIS CLASS 176847 2007227 1260.6104 CONFERENCES & SCHOOLS ENGINEERING GENERAL 800.00 305152 1/3/2008 101822 SAM'S CLUB DIRECT 50.00 ADMIN FEE 177020 FEES12 /07 1553.6103 95.00 MEMBERSHIP FEE 177020 FEES12 107 1553.6103 1265.6406 5923.6406 1470.6104 PROFESSIONAL SERVICES EQUIPMENT OPERATION GEN 145.00 EQUIPMENT OPERATION GEN GENERAL SUPPLIES TRANSPORTATION COMMISSION 305153 1/3/2008 BA -331 CONCORD: VALLEY VIEW 104788 SANDY'S PROMOTIONAL STUFF PROFESSIONAL SERVICES DISTRIBUTION 1,119.32 BUMPER MAGNETS 176848 SH7171 1,119.32 305154 11312008 105442 SCHERER BROS. LUMBER CO. 1,561.08 LUMBER 00001571 176849 40574741 1,561.08 305155 11312008 101961 SCHMITZ, THOMAS 1,310.56 CONFERENCE EXPENSES 177127 122807 1,310.56 305156 113/2008 100995 SEH 834.57 SOUTHDALE PROJECT 176850 0171535 2,805.74 WOODHILL PROJECT 176851 0171534 602.97 ST LIGHT & PIED FLASHER DESIGN 176852 0170839 182.00 WATER PORTIO FOR COMP PLAN 176853 0171261 4,425.28 305157 1/3/2008 122039 SELECT MECHANICAL SERVICES 771.15 PERMIT REFUND 177265 ED084654 771.15 305158 113/2008 100998 SHERWIN WILLIAMS CO. 125.62 REPAIR KIT, PUMP 00001519 177022 8239 -9 125.62 305159 1/3/2008 120997 SHIRTYSOMETHING 82.80 UNIFORMS 00003531 177128 156402 82.80 305160 1/3/2008 101000 SIR SPEEDY 266.42 ACCIDENT CLAIM FORMS 177023 55935 266.42 1265.6406 5923.6406 1470.6104 PROFESSIONAL SERVICES EQUIPMENT OPERATION GEN PROFESSIONAL SERVICES EQUIPMENT OPERATION GEN GENERAL SUPPLIES TRANSPORTATION COMMISSION GENERAL SUPPLIES COLLECTION SYSTEMS CONFERENCES & SCHOOLS FIRE DEPT. GENERAL 01338.1705.21 CONSULTING INSPECTION BA -338 SOUTHDALE 1ST ADDITION 01337.1705.21 CONSULTING INSPECTION BA -337 WOODHILL NEIGHBORHOOD 01331.1705.30 CONTRACTOR PAYMENTS BA -331 CONCORD: VALLEY VIEW 5913.6103 PROFESSIONAL SERVICES DISTRIBUTION 1495.4110 HEATING & VENTING LICENSE INSPECTIONS 1335.6532. PAINT PAVEMENT MARKINGS 1470.6558 DEPT UNIFORMS FIRE DEPT. GENERAL 1550.6406 GENERAL SUPPLIES CENTRAL SERVICES GENERAL R55CKREG LOG20000 CITY OF EDINA Council Check Register 12/28/2007 -- 1/3/2008 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description 305161 1/3/2008 100629 SMITH, AMY 163.44 MILEAGE REIMBURSEMENT 177129 122807 5410.6107 MILEAGE OR ALLOWANCE 163.44 305162 113/2008 104098 SOFTWARE HOUSE INTERNATIONAL 649.65 MEDIA/MICROSOFT LICENSES 00004490 177021 F7C79 4402.6710 EQUIPMENT REPLACEMENT 649.65 305163 1/3/2008 116856 SPRINT 42.29 DATA CARDS 00001792 177024 121507 1322.6188 TELEPHONE 51.30 DATA CARDS 00001792 177024 121507 5910.6188 TELEPHONE 338.96 PHONES 177130 DEC1507 1470.6188 TELEPHONE 432.55 305164 113/2008 101016 SRF CONSULTING GROUP INC 439.20 NE AREA TRANSP IMPROVEMENTS 176854 6071 -8 1500.6103 PROFESSIONAL SERVICES 439.20 305165 1/312008 103277 ST. JOSEPH EQUIPMENT CO INC 60.77 LIGHTS 00001708 176855 S161138 1553.6585 ACCESSORIES 216.82 CONNECTORS, TERMINALS 00001230 177025 SI61223 1553.6585 ACCESSORIES 165.62 SWITCH, LUBRICATOR 00001232 177132 SI61253 1553.6585 ACCESSORIES 443.21 305166 113/2008 100650 STANLEY SECURITY SOLUTIONS INC 37.20 KEYS 177131 MN -462628 1646.6406 GENERAL SUPPLIES 37.20 305167 1/3/2008 102390 STRAND MANUFACTURING CO INC 1,626.13 LINE AND CORNER POSTS 00001662 177133 26446 5923.6406 GENERAL SUPPLIES 1,765.51 GATES, POSTS, HINGES 00005877 177134 26445 5923.6406 GENERAL SUPPLIES 3,391.64 305168 113/2008 104349 STRUCTURED NETWORK SOLUTIONS 483.59 DATA WIRING 177026 12863 1470.6180 CONTRACTED REPAIRS 483.59 305169 1/312008 101017 SUBURBAN CHEVROLET 264.84 PLATFORM 00001704 177027 519904CVW 1553.6585 ACCESSORIES 264.84 1 ,i 1/2/2008 14:01:00 Page - 24 Business Unit GOLF ADMINISTRATION PW BUILDING STREET LIGHTING ORNAMENTAL GENERAL (BILLING) FIRE DEPT. GENERAL CONTINGENCIES EQUIPMENT OPERATION GEN EQUIPMENT OPERATION GEN EQUIPMENT OPERATION GEN BUILDING MAINTENANCE COLLECTION SYSTEMS COLLECTION SYSTEMS FIRE DEPT. GENERAL EQUIPMENT OPERATION GEN 112& 14:01:00 Page - 25 Business Unit 50TH ST SELLING YORK SELLING VERNON SELLING CENTRAL SERVICES GENERAL 404.00 177250 90389 1 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 404.00 R55CKREG LOG20000 305173 1/3/2008 CITY OF -_ „JA Council Check Register 100.00 POLICE SERVICES 177273 010308 12/2812007 - 1/3/2008 CONTRACTUAL SERVICES Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description 305170 1/3/2008 305174 121681 SUMMIT CONSULTING 101027 TARGET 2,259.40 CONSULTING FEE 177261 1249670 1495.6103 PROFESSIONAL SERVICES 177136 2,259.40 5210.6406 GENERAL SUPPLIES 305171 1/3/2008 100900 SUN NEWSPAPERS 305175 1/3/2008 433.33 EDINA LIQUOR ADVERTISING 176856 1052669 5822.6122 ADVERTISING OTHER 433.33 EDINA LIQUOR ADVERTISING 176856 1052669 5842.6122 ADVERTISING OTHER 10531 5620.6530 433.34 EDINA LIQUOR ADVERTISING 176856 1052669 5862.6122 ADVERTISING OTHER 1,445.80 WANT AD 00016102 177135 1054494 1550.6121 ADVERTISING PERSONNEL 101326 TERMINAL SUPPLY CO 2,745.80 305172 1/3/2008 262.02 120998 SURLY BREWING CO. 00001703 176857 52400 -00 1553.6585 112& 14:01:00 Page - 25 Business Unit 50TH ST SELLING YORK SELLING VERNON SELLING CENTRAL SERVICES GENERAL 404.00 177250 90389 1 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING RESERVE PROGRAM GOLF DOME PROGRAM EDINBOROUGH PARK EQUIPMENT OPERATION GEN EQUIPMENT OPERATION GEN EQUIPMENT OPERATION GEN EQUIPMENT OPERATION GEN GENERAL MAINTENANCE 92.45 177251 473850 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING. 3,453.65 177252 473849 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 3,546.10 404.00 305173 1/3/2008 100794 SWANSON, HAROLD 100.00 POLICE SERVICES 177273 010308 1419.6102 CONTRACTUAL SERVICES 100.00 305174 1/312008 101027 TARGET 114.76 ACCT 9 -555- 029 -840 177136 121807 5210.6406 GENERAL SUPPLIES 114.76 305175 1/3/2008 111002 TEE JAY NORTH INC. 704.60 HANDICAP DOOR MOTOR 177137 10531 5620.6530 REPAIR PARTS 704.60 305176 1/3/2008 101326 TERMINAL SUPPLY CO 262.02 FUSES, LAMPS 00001703 176857 52400 -00 1553.6585 ACCESSORIES 17.32 SWITCHES 00001476 177028 46137 -01 1553.6585 ACCESSORIES 123.73 LAMPS 00001703 177138 52400 -01 1553.6585 ACCESSORIES 81.10 CONNECTOR, PLUG 00001228 177139 53524 -00 1553.6585 ACCESSORIES 484.17 305177 113/2008 102459 THECO INC 688.50 FREIGHT CHARGES 00001786 176858 15096 1301.6151 EQUIPMENT RENTAL 688.50 305178 1/3/2008 101035 THORPE DISTRIBUTING COMPANY RESERVE PROGRAM GOLF DOME PROGRAM EDINBOROUGH PARK EQUIPMENT OPERATION GEN EQUIPMENT OPERATION GEN EQUIPMENT OPERATION GEN EQUIPMENT OPERATION GEN GENERAL MAINTENANCE 92.45 177251 473850 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING. 3,453.65 177252 473849 5862.5514 COST OF GOODS SOLD BEER VERNON SELLING 3,546.10 R55CKREG LOG20000 12,678.37 CITY OF EDINA 305182 1/312008 116302 TRI - ANIM HEALTH SERVICES INC Council Check Register 18.32 AMBULANCE SUPPLIES 00003542 177141 12128/2007 -- 1/3/2008 FIRST AID SUPPLIES Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description 305179 113/2008 101360 TWIN CITY HARDWARE 117042 THREE RIVERS PARK DISTRICT 242.82 CLOSERS 00001644 177142 100.00 SNOW SHOE EQUIPT & INSTRUCTOR 177140 3834356 1600.4390 REGISTRATION FEES 100.00 305184 1/312008 102255 TWIN CITY OXYGEN CO 305180 11312008 101693 TOTAL REGISTER SYSTEMS 119.88 OXYGEN 00003649 177143 597927 1470.6510 FIRST AID SUPPLIES 148.04 SHELF LABELS 177155 21862 5862.6406 GENERAL SUPPLIES 305185 14.20 MONTHLY FTP FOLDER 177157 22079 5820.6160 DATA PROCESSING 14.20 MONTHLY FTP FOLDER 177157 22079 5840.6160 DATA PROCESSING 120.00 14.20 MONTHLY FTP FOLDER 177157 22079 5860.6160 DATA PROCESSING 101055 UNIVERSITY OF MINNESOTA 190.64 305181 1/3/2008 103982 TRAFFIC CONTROL CORPORATION 112/2008 14:01:00 Page- 26 Business Unit PARK ADMIN. GENERAL VERNON SELLING 50TH STREET GENERAL LIQUOR YORK GENERAL VERNON LIQUOR GENERAL 12,678.37 LOOP DETECTION EQUIPMENT 00001645 177029 29660 1330.6215 EQUIPMENT MAINTENANCE TRAFFIC SIGNALS FIRE DEPT. GENERAL PARKING RAMP FIRE DEPT. GENERAL EDINA CRIME FUND K9 DONATION 2,125.00 ANNUAL INSTITUTE SESSIONS 177262 123107 1495.6104 CONFERENCES & SCHOOLS INSPECTIONS 2,125.00 305187 1/3/2008 102225 VALLIERE, ANITA 83.90 MILEAGE REIMBURSEMENT 177144 122607 5410.6107 MILEAGE OR ALLOWANCE GOLF ADMINISTRATION 83.90 305188 1/3/2008 101058 VAN PAPER CO. 256.51 PLATES, NAPKINS, BOWLS 00001641 177030 063877 -00 1552.6406 GENERAL SUPPLIES CENT SVC PW BUIL' 12,678.37 305182 1/312008 116302 TRI - ANIM HEALTH SERVICES INC 18.32 AMBULANCE SUPPLIES 00003542 177141 MMH73478810 1470.6510 FIRST AID SUPPLIES 18.32 305183 1/312008 101360 TWIN CITY HARDWARE 242.82 CLOSERS 00001644 177142 274477 1375.6406 GENERAL SUPPLIES 242.82 305184 1/312008 102255 TWIN CITY OXYGEN CO 119.88 OXYGEN 00003649 177143 597927 1470.6510 FIRST AID SUPPLIES 119.88 305185 1/3/2008 108797 UNITED STATES POLICE CANINE AS 120.00 2008 DUES 177302_ 010208 4607.6406 GENERAL SUPPLIES 120.00 305186 1/3/2008 101055 UNIVERSITY OF MINNESOTA FIRE DEPT. GENERAL PARKING RAMP FIRE DEPT. GENERAL EDINA CRIME FUND K9 DONATION 2,125.00 ANNUAL INSTITUTE SESSIONS 177262 123107 1495.6104 CONFERENCES & SCHOOLS INSPECTIONS 2,125.00 305187 1/3/2008 102225 VALLIERE, ANITA 83.90 MILEAGE REIMBURSEMENT 177144 122607 5410.6107 MILEAGE OR ALLOWANCE GOLF ADMINISTRATION 83.90 305188 1/3/2008 101058 VAN PAPER CO. 256.51 PLATES, NAPKINS, BOWLS 00001641 177030 063877 -00 1552.6406 GENERAL SUPPLIES CENT SVC PW BUIL' at 't 00001433 177032 1240- 002925 47055.6710 EQUIPMENT REPLACEMENT PEDESTRIAN BRIDGE REPAIR 12,959.72 R55CKREG LOG20000 305196 1/3/2008 101033 WINE COMPANY, THE CITY 01'. A 1,352.08 176955 183356 -00 Council Check Register COST OF GOODS SOLD WINE YORK SELLING 1,331.66 176956 183216 -00 5842.5513 12/28/2007 -- 1/312008 1,009.29 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description 5862.5513 COST OF GOODS SOLD WINE 256.51 1,058.15 177079 183533 -00 5822.5513 COST OF GOODS SOLD WINE 305189 1/3/2008 177080 120318 VEOLIA ENVIRONMENTAL SERVICES 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 1,364.28 177081 307.04 RECYCLE FLUORESCENTS 00001791 177031 EW352488 1280.6271 HAZ. WASTE DISPOSAL 307.04 305190 113/2008 120627 VISTAR CORPORATION 593.32 CONCESSION PRODUCT 00002019 177145 22188579 5630.5510 COST OF GOODS SOLD 593.32 305191 1/3/2008 101069 VOSS LIGHTING 82.75 LIGHTING 00001633 176859 15092356 -01 1470.6406 GENERAL SUPPLIES 82.75 LIGHTING 00001633 176860 15092356 -00 1470.6406 GENERAL SUPPLIES 126.52 LIGHTING 00001633 176860 15092356 -00 1552.6406 GENERAL SUPPLIES 140.37 LIGHTING 00001633 176860 15092356 -00 5820.6406 GENERAL SUPPLIES 432.39 305192 1/3/2008 101080 WALSH, WILLIAM 100.00 POLICE SERVICES 177272 010308 1419.6102 CONTRACTUAL SERVICES 100.00 305193 1/3/2008 103266 WELSH COMPANIES LLC 696.50 JAN 2008 MAINTENANCE. 177277 010208 5841.6103 PROFESSIONAL SERVICES 696.50 305194 113/2008 101078 WESTSIDE EQUIPMENT 67.80 GAS PUMP PARTS 00001661 176861 0035843 -IN 1552.6530 REPAIR PARTS 67.80 305195 113/2008 101079 WHEELER LUMBER 1 /2/'c, 14:01:00 Page - 27 Business Unit SUPERVISION & OVERHEAD CENTENNIAL LAKES FIRE DEPT. GENERAL FIRE DEPT. GENERAL CENT SVC PW BUILDING 50TH STREET GENERAL RESERVE PROGRAM YORK OCCUPANCY CENT SVC PW BUILDING 12,959.72 STEEL BRIDGE 00001433 177032 1240- 002925 47055.6710 EQUIPMENT REPLACEMENT PEDESTRIAN BRIDGE REPAIR 12,959.72 305196 1/3/2008 101033 WINE COMPANY, THE 1,352.08 176955 183356 -00 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 1,331.66 176956 183216 -00 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 1,009.29 176957 183353 -00 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 1,877.88 176958 183228 -00 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 1,058.15 177079 183533 -00 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 1,343.64 177080 183531 -00 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 1,364.28 177081 183535 -00 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 9,336.98 u ,a CITY OF EDINA 1/2/2008 14:01:00 R55CKREG LOG20000 Council Check Register Page - 28 12/28/2007 -- 1/3/2008 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 305197. 1/3/2008 101312 WINE MERCHANTS 291.24 176959 215742 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 627.56 176960 215846 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 727.56 176961 215845 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 2,059.72 177082 216067 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 194.16 177083 216065 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 291.24 177084 216066 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 256.99 177085 216068 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 580.61 177253 216064 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 5,029.08 305198 113/2008 101086 WORLD CLASS WINES INC 264.00 176962 204843 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 2,797.18 177086, 204859 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 442.00 177087 204860 5842.5513 , COST OF GOODS SOLD WINE YORK SELLING 1,371.00 177088 205014 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 545.50 177254 204576 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 5,419.68 305199 1/3/2008 101726 XCEL ENERGY 488.61 51- 5005454 -3 176862 136760124 5913.6185 LIGHT & POWER DISTRIBUTION 8.52 51- 6050184 -2 176863 136784392 4086.6103 PROFESSIONAL SERVICES AQUATIC WEEDS 14.08 51- 6541084 -2 176864 136795454 1646.6185 LIGHT & POWER BUILDING MAINTENANCE 30.12 51- 6892224 -5 176865 136803391 1330.6185 LIGHT & POWER TRAFFIC SIGNALS 58.13 5141420190 -3 176866 136749904 1321.6185 LIGHT & POWER STREET LIGHTING REGULAR 1,218.08 51- 5107681-4 176867 136763574 5111.6185 LIGHT & POWER ART CENTER BLDG/MAINT 1,831.99 51- 6223269 -1 176868 136788985 5210.6185 LIGHT & POWER GOLF DOME PROGRAM 8,744.02 51- 6644819 -9 176869 136797857 5620.6185 LIGHT & POWER EDINBOROUGH PARK 1,558.22 51- 5547446 -1 177146 136919209 1628.6185 LIGHT & POWER SENIOR CITIZENS 54.92 51- 6692497 -0 177150 136930897 1460.6185 LIGHT & POWER CIVILIAN DEFENSE 14,006.69 305200 1/3/2008 120099 Z WINES USA LLC 616.00 176963 1535 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 616.00 542,737.19 Grand Total Payment Instrument Totals Check Total 542,737.19 Total Payments 542,737.19 u ,a 1. Ii R55CKSUM LOG20000 Company Amount 01000 GENERAL FUND 221,193.07 02200 COMMUNICATIONS FUND 8,571.35 04000 WORKING CAPITAL FUND 20,786.77 04800 CONSTRUCTION FUND 2,397.55 05100 ART CENTER FUND 1,359.26 05200 GOLF DOME FUND 2,073.05 05300 AQUATIC CENTER FUND 19.90 05400 GOLF COURSE FUND 12,807.79 05500 ICE ARENA FUND 15,836.91 05600 EDINBOROUGH /CENT LAKES FUND 14,677.78 05800 LIQUOR FUND 213,245.85 05900 UTILITY FUND 26,394.72 07400 PSTF AGENCY FUND 3,373.19 Report Totals 542,737.19 CITY OF ..A 1/2/2u__ 14:02:57 Council Check Summary Page - 1 12/2812007 - 1/3/2008 We confirm to the best of our knowledge and belief, that these claims comply in all material respects with the requirements of the City of Edina purchasing policies and proceduT" ate 14 Manager w R55CKREG -620000 CITY L AA Council Check Register 1/10/2008 -- 1/10/2008 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description 305201 1/1012008 108757 3D SPECIALTIES 2,020.49 SIGNS 00001798 177303 426169 1325.6531 SIGNS & POSTS 748.00 SIGN POSTS 00001804 177304 426168 1325.6531 SIGNS & POSTS COST OF GOODS SOLD MIX PROFESSIONAL SERVICES CONTRACTED REPAIRS EDUCATION PROGRAMS GENERAL SUPPLIES CONTRACTED REPAIRS CONTRACTED REPAIRS GENERAL SUPPLIES GENERAL SUPPLIES 1/1 8:14:18 Page - 1 Business Unit STREET NAME SIGNS STREET NAME SIGNS YORK SELLING GENERAL (BILLING) FIRE DEPT. GENERAL EMPLOYEE PROGRAMS ARENA BLDG /GROUNDS VERNON OCCUPANCY EDINBOROUGH PARK COMMUNICATIONS CENTENNIAL LAKES 2,768.49 305202 1110/2008 102971 ACE ICE COMPANY 53.16 177553 0700203 5842.5515 53.16 305203 1/10/2008 101441 ADECCO EMPLOYMENT SERVICES 340.00 UB TEMP 177341 63792782 5910.6103 340.00 305204 1/10/2008 122055 ADVANCED GRAPHIX INC. 630.65 VEHICLE GRAPHICS 177537 14724 1470.6180 630.65 305205 1110/2008 120572 ADVANTAGE HEALTH CORPORATION 373.75 CHAIR MASSAGES 177305 101146 1513.6218 373.75 305206 1/10/2008 100620 AIM ELECTRONICS 2,265.25 CONTROL PANELS 00008071 177414 31485 5511.6406 2,265.25 305207 1/10/2008 100575 ALL SAFE INC. 188.19 EXTINGUISHER MAINTENANCE 177342 81765 5861.6180 188.19 305208 1/10/2008 120168 ALLIANCE ELECTRIC INC. 1,664.53 ELECTRICAL REPAIRS 177441 4931 5620.6180 1,664.53 305209 1/10/2008 103357 ALPHA VIDEO & AUDIO INC. 228.58 EQUIPMENT RENTAL 177442 ALERTINVO9621 2210.6406 228.58 305210 1110/2008 122042 AMERICAN ATHLETIC SHOE CO. INC 577.30 SKATES 00002022 177306 24668 5630.6406 577.30 305211 1/10/2008 105086 AMERICAN WATER WORKS ASSOCIATI COST OF GOODS SOLD MIX PROFESSIONAL SERVICES CONTRACTED REPAIRS EDUCATION PROGRAMS GENERAL SUPPLIES CONTRACTED REPAIRS CONTRACTED REPAIRS GENERAL SUPPLIES GENERAL SUPPLIES 1/1 8:14:18 Page - 1 Business Unit STREET NAME SIGNS STREET NAME SIGNS YORK SELLING GENERAL (BILLING) FIRE DEPT. GENERAL EMPLOYEE PROGRAMS ARENA BLDG /GROUNDS VERNON OCCUPANCY EDINBOROUGH PARK COMMUNICATIONS CENTENNIAL LAKES R55CKREG LOG20000 CITY OF EDINA 1/9/2008 8:14:18 Council Check Register Page - 2 1/10/2008 - 1/10/2008 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 158.00 MEMBERSHIP 00001689 177520 2000616423 5919.6104 CONFERENCES & SCHOOLS TRAINING 158.00 305212 1/1012008 101601 AMUNDSON, ERIK 240.00 UNIFORM PURCHASE 177415 010208 1400.6203 UNIFORM ALLOWANCE POLICE DEPT. GENERAL 240.00 305213 1110/2008 100634 ASPEN EQUIPMENT CO. 468.45 CUTTING EDGES, RAM ASSEMBLIES0001714 177343 10032406 1553.6585 ACCESSORIES EQUIPMENT OPERATION GEN 468.45 305214 1110/2008 100642 BANNERS TO GO 575.10 REPLACE BANNERS 00008055 177578 25493 5511.6406 GENERAL SUPPLIES ARENA BLDG /GROUNDS 575.10 305215 1110/2008 100607 BAUER, MICHAEL 576.60 PUBW 1050 COURSE 177344 010208 1281.6104 CONFERENCES & SCHOOLS TRAINING 576.60 305216 111012008 100646 BECKER ARENA PRODUCTS 145.05 RESURFACER PADDLES 00002017 177579 • 00066325 5630.6530 REPAIR PARTS CENTENNIAL LAKES 145.05 305217 1110/2008 120517 BEITEL, DAWN 32.01 MILEAGE REIMBURSEMENT 177580 010708 1622.6107 MILEAGE OR ALLOWANCE SKATING & HOCKEY 32.01 305218 1/10/2008 100648 BERTELSON OFFICE PRODUCTS 42.18 OFFICE SUPPLIES 177307 WO- 484764 -1 1550.6406 GENERAL SUPPLIES CENTRAL SERVICES GENERAL 29.06 FOLDERS 177308 W0484859-1 1550.6406 GENERAL SUPPLIES CENTRAL SERVICES GENERAL 13.96 CALCULATORS 177309 OE- 142970 -1 1550.6406 GENERAL SUPPLIES CENTRAL SERVICES GENERAL 17.54 CALENDARS 00008071 177310 OE- 142308 -1 5510.6513 OFFICE SUPPLIES ARENA ADMINISTRATION 225.76 OFFICE SUPPLIES 00009281 177345 OE- 142367 -1 5110.6513 OFFICE SUPPLIES ART CENTER ADMINISTRATION 53.23 CUSTOM STAMP 177443 IN -13912 1400.6513 OFFICE SUPPLIES POLICE DEPT. GENERAL 193.22 OFFICE SUPPLIES 177444 W0484544-1 1400.6513 OFFICE SUPPLIES POLICE DEPT. GENERAL 212.95 COS 177445 W0484973-1 1400.6513 OFFICE SUPPLIES POLICE DEPT. GENERAL 39.88 HANGING FOLDERS 177446 OE- 142506 -1 1400.6513 OFFICE SUPPLIES POLICE DEPT. GENERAL 70.23- RETURN 177447 CP- OE- 140328 -1 1400.6513 OFFICE SUPPLIES POLICE DEPT. GENERAL 5,85- RETURN 177448 CP- WO- 482445 -1 1400.6513 OFFICE SUPPLIES POLICE DEPT. GENERAL 83.92- RETURN 177449 CP -W0 484544 -1 1400.6513 OFFICE SUPPLIES POLICE DEPT. GENERAL 667.78 -% 0 ► S CITY L JA 1/; 8:14:18 R55CKREG 320000 Council Check Register Page- 3 1110/2008 -- 1/10/2008 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 305219 1/10/2008 119631 BONNER & BORHART LLP 76.00 REIMBURSE HENNEPIN COUNTY BILL 177521 010408 1400.6204 TELETYPE SERVICE POLICE DEPT. GENERAL 76.00 305220 1/10/2008 100659 BOYER TRUCK PARTS 21.73 ALUMINUM 00001746 177450 155712 1553.6585 ACCESSORIES EQUIPMENT OPERATION GEN 191.66 MUFFLER 00001746 177451 155894 1553.6585 ACCESSORIES EQUIPMENT OPERATION GEN 213.39 305221 1/1012008 105254 BOYERS BLADES 20.00 SAW BLADES 00001905 177452 2007008 1301.6556 TOOLS GENERAL MAINTENANCE 20.00 305222 1/10/2008 112318 BRIDGE AMERICA 7,912.50 PEDESTRIAN BRIDGE 00005916 177311 07 -67 10094.1705.30 CONTRACTOR PAYMENTS BR4 BRAEMAR BRIDGE 7,912.50 305223 1/10/2008 114690 BRILL, DON 1,170.00 FIREWOOD 00002023 177522 010208 5630.6406 GENERAL SUPPLIES CENTENNIAL LAKES 1,170.00 305224 1/10/2008 108688 CANTON COMMUNICATIONS INC. 1,193.58 CABLE TV ADS 177453 071130 -1 5210.6122 ADVERTISING OTHER GOLF DOME PROGRAM 1,193.58 305225 1110/2008 116683 CAT 8 FIDDLE BEVERAGE 117.27 177375 77064 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 117.27 305226 1110/2008 100681 CATCO 346.39 FITTINGS 00001308 177454 17 -06978 1553.6585 ACCESSORIES EQUIPMENT OPERATION GEN 202.24 CYLINDER 00001311 177455 17 -06977 1553.6585 ACCESSORIES EQUIPMENT OPERATION GEN 238.66 FITTINGS, HOSE ENDS 00001745 177456 17 -06988 1553.6585 ACCESSORIES EQUIPMENT OPERATION GEN 787.29 305227 1/10/2008 103040 CITY PAGES 80.66 MAGAZINE ADVERTISING 177346 100227439 5822.6122 ADVERTISING OTHER 50TH ST SELLING 80.66 MAGAZINE ADVERTISING 177346 100227439 5842.6122 ADVERTISING OTHER YORK SELLING 80.68 MAGAZINE ADVERTISING 177346 100227439 5862.6122 ADVERTISING OTHER VERNON SELLING 365.00 BRAEMAR GOLF DOME AD 177457 100225878 5210.6122 ADVERTISING OTHER GOLF DOME PROGRAM 607.00 R55CKREG LOG20000 CITY OF EDINA Council Check Register 1/10/2008 — 1/10/2008 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description 305228 1/10/2008 105693 CITYSPRINT 19.75 COURIER 177538 9239 1180.6103 PROFESSIONAL SERVICES 37.13 COURIER 177538 9239 1120.6103 PROFESSIONAL SERVICES 182.83 COURIER 177538 9239 1554.6103 PROFESSIONAL SERVICES 239.71 305229 1/10/2008 101227 COFFEE MILL INC. 386.00 HOT CHOCOLATE MIX 00002024 177523 0738687 -IN 5630.5510 COST OF GOODS SOLD 386.00 305230 1/1012008 101345 COLOURS 475.00 UTILITY BILL STUFFER DESIGN 177458 9895 2210.6103 PROFESSIONAL SERVICES 475.00 305231 1110/2008 120433 COMCAST 74.95 8772 15 614 0388355 177459 122307 5424.6406 GENERAL SUPPLIES 61.74 8772 15 614 0406553 177460 122507 5420.6188 TELEPHONE 59.95 8772 15 614 0408237 177539 DEC2307 1470.6160 DATA PROCESSING 196.64 305232 1/10/2008 120826 COMCAST SPOTLIGHT 723.33 CABLE TV ADVERTISING 177581 326506,326507,3 5822.6122 ADVERTISING OTHER 26508 723.33 CABLE TV ADVERTISING 177581 326506,326507,3 5842.6122 ADVERTISING OTHER 26508 723.34 CABLE TV ADVERTISING 177581 326506,326507,3 5862.6122 ADVERTISING OTHER 26508 2,170.00 305233 1/1012008 119839 CORNEJO CONSULTING 2,000.00 DEC 2007 CONSULTING COMPPLAN77582 010108 1140.6103 PROFESSIONAL SERVICES 2,000.00 305234 1/10/2008 100513 COVERALL OF THE TWIN CITIES IN 2,742.38 CUSTODIAL SERVICES 177417 7070126645 1551.6103 PROFESSIONAL SERVICES 2,742.38 305235 1110/2008 122043 CROWN DIGITAL LLC 61788.33 DISPLAY SIGN FOR ART CENTER 00007184 177312 12507 5111.6180 CONTRACTED REPAIRS 6,788.33 305236 111012008 100701 CUSHMAN MOTOR CO. 1/9/2008 8:14:18 Page - 4 Business Unit ELECTION ADMINISTRATION CENT SERV GEN - MIS CENTENNIAL LAKES COMMUNICATIONS RANGE CLUB HOUSE FIRE DEPT. GENERAL 50TH ST SELLING YORK SELLING VERNON SELLING PLANNING CITY HALL GENERAL ART CENTER BLDG /MAINT R55CKREG _,,20000 CITY C JA Council Check Register 1/10/2008 -- 1/10/2008 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description 121.92 POWER BROOM WHEEL 00002240 177461 141294 5620.6530 REPAIR PARTS 1A 8:14:18 Page - 5 Business Unit EDINBOROUGH PARK 121.92 305237 1110/2008 101275 CUSTOM/ PSC SUPPLY 318.86 ICE MELT 00001587 177462 4143 1647.6406 GENERAL SUPPLIES 'PATHS & HARD SURFACE 318.86 305238 1110/2008 117387 DATARADIO COR LTD 229.32 SCADA RADIO REPAIR 00005853 177583 10001775 5913.6180 CONTRACTED REPAIRS DISTRIBUTION 229.32 305239 1110/2008 101947 DEPARTMENT OF PUBLIC SAFETY 1,260.00 4TH QTR MDTS 177584 P07MN027060M8F 1400.6160 DATA PROCESSING POLICE DEPT. GENERAL 660.00 4TH QTR CJDN CONNECT 177585 P07MN02706008F 1400.6204 TELETYPE SERVICE POLICE DEPT. GENERAL 1,920.00 305240 1/10/2008 111120 DESIGN N PRINT 1,776.03 ADVENTURE PEAK BROCHURE 177524 33836 5610.6575 PRINTING ED ADMINISTRATION 1,776.03 305241 1110/2008 115356 DIEKMAN, LARRY 129.90 UNIFORM PURCHASE 177418 010208 1301.6201 LAUNDRY GENERAL MAINTENANCE 129.90 305242 111012008 100420 DOGGIE WALK BAGS 549.00 DISPENSER BAGS 00001589 177463 200712302 1647.6406 GENERAL SUPPLIES PATHS & HARD SURFACE 549.00 305243 1/1012008 100739 EAGLE WINE 2,790.15 177376 713033 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 34.55 177377 714862 5862.5515 COST OF GOODS SOLD MIX VERNON SELLING 483.07 177378 714861 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 1,958.00 177379 713035 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 5,265.77 305244 1/10/2008 100740 EARL F. ANDERSEN INC. 1,008.56 TRAFFIC CONES 00001788 177313 0080944 -IN 1325.6406 GENERAL SUPPLIES STREET NAME SIGNS 1,008.56 305245 1/10/2008 116186 ECHO PROJECT 1,931.00 ECHO PROJECT 177541 2008 -6 4204.6103 PROFESSIONAL SERVICES HEALTH ALERT NETWORK 1,931.00 R55CKREG LOG20000 CITY OF EDINA 1/9/2008 8:14:18 Council Check Register Page - 6 1/10/2008 - 1/10/2008 Check # Date Amount Supplier/ Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 305246 1110/2008 101321 EDINA HARDWARE 48.78 ART CENTER SUPPLIES 00009280 177347 80815 5111.6406 GENERAL SUPPLIES ART CENTER BLDG /MAINT 48.78 305247 1/10/2008 101630 EDINA PUBLIC SCHOOLS 275.00 BRAEMAR GOLF DOME AD 177464 6567 5210.6122 ADVERTISING OTHER GOLF DOME PROGRAM 275.00 305248 111012008 119352 EHRESMANN, DANIEL 33.46 UNIFORM PURCHASE 177572 010708 1301.6201 LAUNDRY GENERAL MAINTENANCE 33.46 305249 111012008 100297 FAST FOTO & DIGITAL 21.35 PHOTO FINISHING 3532 00003532 177542 T2- 258735 1470.6408 PHOTOGRAPHIC SUPPLIES FIRE DEPT. GENERAL 10.68 PHOTO FINISHING 3532 00003532 177543 T2- 257363 1470.6408 PHOTOGRAPHIC SUPPLIES FIRE DEPT. GENERAL 40.00 PHOTO ALBUMS 3532 00003532 177544 T2- 258899 1470.6408 PHOTOGRAPHIC SUPPLIES FIRE DEPT. GENERAL 72.03 305250 111012008 105823 FBULEEDA 50.00 MEMBERSHIP - STEVE STROH 177416 4568 1400.6105 DUES & SUBSCRIPTIONS POLICE DEPT. GENERAL 50.00 305251 1/1012008 I 101557 FMAM 105.00 2008 DUES 177514 010408 1470.6105 DUES & SUBSCRIPTIONS FIRE DEPT. GENERAL 105.00 305252 1/10/2008 122041 GABBERT & BECK 5,718.00 70TH ST DECORATIVE BOLLARDS 177314 122007 01336.1705.31 MATERIALS /SUPPLIES BA336 W70TH - FRANCE TO YORK 5,718.00 305253 1110/2008 100025 GOLDEN SHOE STABLES INC. 750.00 SLEIGH RIDES FOR ICE FESTIVAL 177508 .010308 5610.6136 PROFESSIONAL SVC - OTHER -ED ADMINISTRATION 750.00 305254 1110/2008 102385 GOLF MINNESOTA 360.00 DIRECTORY AD 177465 071130 -1 5410.6122 ADVERTISING OTHER GOLF ADMINISTRATION 360.00 305255 1/10/2008 101103 GRAINGER 116.12 FAN 00002247 177466 9526051173 5620.6406 GENERAL SUPPLIES EDINBOROUGH PARK 22.40 SAW BLADES 00002241 177467 9521834383 5620.6406. GENERAL SUPPLIES EDINBOROUGH PAP" • r R55CKREG -jG20000 2,622.13 CITY L. NA 714860 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING Council Check Register 1,351.46 177381 714863 1/10/2008 -- 1/10/2008 VERNON SELLING Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description COST OF GOODS SOLD WINE 625.08 WASH SUPPLIES, DOOR CLOSERS 00003553 177545 9519245162 1470.6406 GENERAL SUPPLIES 712905 763.60 COST OF GOODS SOLD WINE VERNON SELLING 315.68 305256 1/10/2008 177555 100783 GRAYBAR ELECTRIC CO. INC. 5822.5512 COST OF GOODS SOLD LIQUOR 50TH ST SELLING 11,346.53 TRAFFIC SIGNAL 00001442 177315 319812097 1322.6185 LIGHT & POWER COST OF GOODS SOLD WINE 235.16 LIGHT BULBS 00002214 177468 930179502 5620.6406 GENERAL SUPPLIES 741377 199.54 BALLASTS 00002252 177469 931065118 5620.6406 GENERAL SUPPLIES 11,781.23 305257 1110/2008 102125 GREG LESSMAN SALES 11. 8:14:18 Page - 7 Business Unit FIRE DEPT. GENERAL STREET LIGHTING ORNAMENTAL EDINBOROUGH PARK EDINBOROUGH PARK 73.27 MERCHANDISE 00006092 177470 36313 5440.5511 COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES 73.27 305258 1/10/2008 100782 GRIGGS COOPER & CO. 2,622.13 177380 714860 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 1,351.46 177381 714863 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 4,600.84 177382 714006 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 632.75 177554 712905 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 315.68 177555 712834 5822.5512 COST OF GOODS SOLD LIQUOR 50TH ST SELLING 34.05- 177556 741485 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 15.14- 177557 741377 5822.5515 COST OF GOODS SOLD MIX 50TH ST SELLING 9,473.67 305259 1/10/2008 106431 HALL, MARY 150.00 PERFORMANCE 1113/08 177411 010108 5610.6136 PROFESSIONAL SVC - OTHER ED ADMINISTRATION 150.00 305260 1/10/2008 101733 HANLY, WILLIAM 589.40 TUITION REIMBURSEMENT 177471 010407 1640.6104 CONFERENCES & SCHOOLS PARK MAINTENANCE GENERAL 589.40 305261 1110/2008 101387 HAPPY FACES 200.00 FACE PAINTING FOR ICE FESTIVAL 177509 010308 5610.6136 PROFESSIONAL SVC - OTHER ED ADMINISTRATION 200.00 305262 1/10/2008 100797 HAWKINS INC. 1,985.76 TONKAZORB 00001688 177348 1142421 5915.6586 WATER TREATMENT SUPPLIES WATER TREATMENT 1,985.76 305263 1110/2008 105436 HENNEPIN COUNTY INFORMATION 76.00 SUPPORT BASIC - SILS AND CAL 177525 27097037 1400.6204 TELETYPE SERVICE POLICE DEPT. GENERAL 76.00 SUPPORT BASIC - SILS AND CAL 177526 27107034 1400.6204 TELETYPE SERVICE POLICE DEPT. GENERAL CITY OF EDINA 1/9/2008 8:14:18 R55CKREG LOG20000 Council Check Register Page - 8 1/10/2008 -- 1110/2008 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 152.00 305264 1/1012008 101717 HENNEPIN COUNTY TREASURER 215.00 R -OF -R PERMIT 00001686 177349 UTIL00928 5913.6260 LICENSES & PERMITS DISTRIBUTION 215.00 COUNTY R -OF -R PERMIT 00001685 177350. UTIL00963 5913.6260 LICENSES & PERMITS DISTRIBUTION 430.00 305265 1/1012008 118765 HENRY SCHEIN INC. 350.40 AMBULANCE SUPPLIES 00003526 177546 4210942 1470.6510 FIRST AID SUPPLIES FIRE DEPT. GENERAL 350.40 305266 1/10/2008 103753 HILLYARD INC - MINNEAPOLIS 393.66 FLOOR CLEANERS, MOPS 00002248 177472 2344193 5620.6511 CLEANING SUPPLIES EDINBOROUGH PARK 393.66 305267 1/10/2008 103214 HOOTEN CLEANERS 141.32 LAUNDRY 177473 123107 1400.6201 LAUNDRY POLICE DEPT. GENERAL 141.32 305268 1/10/2008 100808 HORWATH, THOMAS 262.87 MILEAGE REIMBURSEMENT 177547 010308 1644.6107 MILEAGE OR ALLOWANCE TREES & MAINTENANCE - 262.87 305269 1110/2008 120085 IDEAL SERVICE INC. 13,764.68 VFD REPLACEMENT - WELL #12 00005834 177351 2972 5913.6180 CONTRACTED REPAIRS DISTRIBUTION 13,764.68 305270 1110/2008 121161 IDEARC MEDIA CORP 44.00 PHONE BOOK ADVERTISING 177352 390012691109 5642.6122 ADVERTISING OTHER YORK SELLING 44.00 305271 1/10/2008 100409 IN- CONTROL INC. 505.85 PLC SERVICE 00001687 177353 07128DA01 5915.6180 CONTRACTED REPAIRS WATER TREATMENT 505.85 305272 1/10/2008 100828 JERRY'S FOODS 6.36 177474 123107 1470.6406 GENERAL SUPPLIES FIRE DEPT. GENERAL 23.65 177474 123107 1400.6104 CONFERENCES & SCHOOLS POLICE DEPT. GENERAL 58.58 177474 123107 1628.6406 GENERAL SUPPLIES SENIOR CITIZENS 100.63 177474 123107 5421.5510 COST OF GOODS SOLD GRILL 189.22 a C R55CKREG G20000 CITY i, AA Council Check Register 1/10/2008 -- 1/10/2008 11. 8:14:18 Page - 9 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 305273 1/10/2008 100829 JERRY'S HARDWARE 2.79 177354 123107 1551.6406 GENERAL SUPPLIES CITY HALL GENERAL 7.98 177354 123107 5860.6406 GENERAL SUPPLIES VERNON LIQUOR GENERAL 13.17 177354 123107 5422.6406 GENERAL SUPPLIES MAINT OF COURSE & GROUNDS 13.98 177354 123107 1495.6406 GENERAL SUPPLIES INSPECTIONS 14.49 177354 123107 1260.6406 GENERAL SUPPLIES ENGINEERING GENERAL 19.84 177354 123107 5511.6406 GENERAL SUPPLIES ARENA BLDG /GROUNDS 20.90 177354 123107 7411.6406 GENERAL SUPPLIES PSTF OCCUPANCY - 22.55 177354 123107 1553.6406 GENERAL SUPPLIES EQUIPMENT OPERATION GEN 26.00 177354 123107 1325.6406 GENERAL SUPPLIES STREET NAME SIGNS 26.09 177354 123107 1400.6406 GENERAL SUPPLIES POLICE DEPT. GENERAL 32.20 177354 123107 1552.6406 GENERAL SUPPLIES CENT SVC PW BUILDING 42.03 177354 123107 5210.6406 GENERAL SUPPLIES GOLF DOME PROGRAM 80.65 177354 123107 5620.6406 GENERAL SUPPLIES EDINBOROUGH PARK 101.43 177354 123107 5630.6406 GENERAL SUPPLIES CENTENNIAL LAKES 115.96 177354 123107 5913.6406 GENERAL SUPPLIES DISTRIBUTION 224.17 177354 123107 1301.6406 GENERAL SUPPLIES GENERAL MAINTENANCE 242.65 177354 123107 1470.6406 GENERAL SUPPLIES FIRE DEPT. GENERAL 246.20 177354 123107 1646.6406 GENERAL SUPPLIES BUILDING MAINTENANCE 272.53 177354 123107 5420.6406 GENERAL SUPPLIES CLUB HOUSE 1,525.61 305274 1/10/2008 100835 JOHNSON BROTHERS LIQUOR CO. 203.16 177383 1374965 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 626.59 177384 1374967 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 782.97 177385 1374966 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 652.01 177386 1374969 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 4,274.78 177387 1374968 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 2,201.90 177388 1374017 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 1,880.96 177389 1374018 5842.5512 COST OF GOODS SOLD LIQUOR YORK SELLING 142.08 177558 1276335 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 1,476.70 177559 1374019 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 86.58- 177560 353973 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 102.28- 177561 325803 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 209.40- 177562 360577 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 52.16- 177563 364429 5822.5512 COST OF GOODS SOLD LIQUOR 50TH ST SELLING 11,790.73 305275 1/10/2008 101322 JULIEN, DIANE 97.49 MILEAGE REIMBURSEMENT 177316 123107 1552.6406 GENERAL SUPPLIES CENT SVC PW BUILDING 108.50 UNIFORM PURCHASE 177527 010408 1552.6406 GENERAL SUPPLIES CENT SVC PW BUILDING 205.99 e CITY OF EDINA 1/9/2008 8:14:18 R55CKREG LOG20000 Council Check Register Page - 10 1/10/2008 -- 1/10/2008 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 305276 1/10/2008 117378 KAMPS, CHERYL 1,023.00 MERCHANDISE 177475 122707 5440.5511 COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES 1,023.00 305277 1/10/2008 111018 KEEPRS INC. 74.99 UNIFORMS 00003580 177540 81504 -01 1470.6558 DEPT UNIFORMS FIRE DEPT. GENERAL 74.99 305278 1/10/2008 113212 KENDELL DOORS & HARDWARE INC. 214.71 LOCK BODY 177476 71533 1551.6530 REPAIR PARTS CITY HALL GENERAL 214.71 305279 1/10/2008 101502 KONTERS, VIK 370.06 UNIFORM PURCHASE 177573 010708 1400.6203 UNIFORM ALLOWANCE POLICE DEPT. GENERAL 370.06 305280 1/1012008 120734 LAW ENFORCEMENT TECHNOLOGY GRO 255.60 EMERTS CANINE TRACKER SOFTWARE 177419 11630 4607.6406 GENERAL SUPPLIES EDINA CRIME FUND K9 DONATION 255.60 305281 1/10/2008 100852 LAWSON PRODUCTS INC. 413.46 DRILL BITS. SOCKETS 00001660 177355 6378537 1325.6406 GENERAL SUPPLIES STREET NAME SIGNS 21.00 DRIVE SOCKETS 00001660 177356 6378538 1325.6406 GENERAL SUPPLIES STREET NAME SIGNS 341.93 WASHERS, NUTS, HOLESAW 00001659 177357 6378536 1553.6585 ACCESSORIES EQUIPMENT OPERATION GEN 21.13 - SCREWS 00001654 177358 6369208 5923.6406 GENERAL SUPPLIES COLLECTION SYSTEMS 797.52 305282 1/10/2008 101552 LEAGUE OF MINNESOTA CITIES 200.00 HR TRAINING 12/19 177586 1- 000032539 1120.6104 CONFERENCES & SCHOOLS ADMINISTRATION 200.00 305283 1110/2008 100854 LEITNER COMPANY 852.96 BRAEMAR -1 -1 -1 177598 197149 5422.6543 SOD & BLACK DIRT MAINT OF COURSE & GROUNDS 852.96 305284 1/10/2008 122054 LESUEUR COUNTY 328.00 OUT OF COUNTY WARRANT 177528 010208 1000.2055 DUE TO OTHER GOVERNMENTS GENERAL FUND BALANCE SHEET 328.00 305285 1/10/2008 118625 LORENTZ, MICHAEL 107.92 UNIFORM PURCHASE 177420 010308 1301.6201 LAUNDRY GENERAL MAINTENANCE e CITY k AA 1) 8.14.18 R55CKREG .G20000 Council Check Register Page - 11 1/10/2008 -- 1/10/2008 Check# Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 107.92 305286 1/10/2008 100443 LUCHT, PETE 54.65 UNIFORM PURCHASE 177529 010308 5913.6201 LAUNDRY DISTRIBUTION 54.65 305287 1110/2008 101361 M.I.A.M.A. 125.00 MEMBERSHIP RENEWAL 00008072 177423 370 5510.6105 DUES & SUBSCRIPTIONS ARENA ADMINISTRATION 125.00 305288 1/10/2008 122053 MAGOWAN, HEATHER 275.00 PASS REFUND 177510 010408 5601.4541 GENERAL ADMISSIONS EB /CL REVENUES 275.00 305289 1/10/2008 120924 MASTER MECHANICAL INC. 1,245.80 AV EQUIPMENT REPAIRS 00001910 177587 20437 1551.6406 GENERAL SUPPLIES CITY HALL GENERAL 1,245.80 305290 1/1012008 102600 MATRIX COMMUNICATIONS INC 187.55 177317 41072 1550.6188 TELEPHONE CENTRAL SERVICES GENERAL 270.00 177317 41072 2210.6188 TELEPHONE COMMUNICATIONS 457.55 305291 1/10/2008 101928 MCKENZIE, THOMAS 188.52 UNIFORM PURCHASE 177421 010208 1400.6203 UNIFORM ALLOWANCE POLICE DEPT. GENERAL 188.52 305292 1/10/2008 103287 MCPA 45.00 DUES - KRIS EIDEM 177422 121007 1400.6105 DUES & SUBSCRIPTIONS POLICE DEPT. GENERAL 45.00 305293 1/10/2008 101625 METRO FIRE CHIEFS OFFICERS ASS 400.00 2008 DUES 177515 010408 1470.6105 DUES & SUBSCRIPTIONS FIRE DEPT. GENERAL 400.00 305294 1110/2008 100692 MIDWEST COCA -COLA BOTTLING CO. 510.80 177564 0148075629 5842.5515 COST OF GOODS SOLD MIX YORK SELLING 510.80 305295 1/10/2008 102582 MINN DEPT. OF LABOR & INDUSTRY 35.00 ELECTRICAL PERMITS 177574 010408 1646.6406 GENERAL SUPPLIES BUILDING MAINTENANCE 35.00 ELECTRICAL PERMITS 177574 010408 1330.6406 GENERAL SUPPLIES TRAFFIC SIGNALS R55CKREG LOG20000 CITY OF EDINA 1/9/2008 8:14:18 Council Check Register Page - 12 1/1012008 -- 1/10/2008 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 35.00 ELECTRICAL PERMITS 177574 010408 1551.6406 GENERAL SUPPLIES CITY HALL GENERAL 36.00 ELECTRICAL PERMITS 177574 010408 1551.6406 GENERAL SUPPLIES CITY HALL GENERAL 48.00 ELECTRICAL PERMITS 177574 010408 5422.6406 GENERAL SUPPLIES MAINT OF COURSE & GROUNDS 189.00 305296 1/10/2008 105237 MINNESOTA AUTOMATIC FIRE ALARM 50.00 2008 DUES 177516 010408 1470.6105 DUES & SUBSCRIPTIONS FIRE DEPT. GENERAL 50.00 305297 1110/2008 102770 MINNESOTA CASTERS INC. 91.35 CASTERS 00001386 177477 INV29913 1648.6530 REPAIR PARTS SKATING RINK MAINTENANCE 91.35 305298 1/10/2008 102568 MINNESOTA CHAPTER IAAI 75.00 2008 DUES 177517 010408 1470.6105 DUES & SUBSCRIPTIONS FIRE DEPT. GENERAL 75.00 305299 1/10/2008 101684 MINNESOTA CHIEFS OF POLICE ASS 165.00 MEMBERSHIP RENEWAL - M SIITARI 177424 1350 1400.6105 DUES & SUBSCRIPTIONS POLICE DEPT. GENERAL 165.00 305300 1110/2008 105430 MINNESOTA SUPPLY COMPANY 2,529.38 CHAIN HOIST 00001543 177318 F32312 5923.6406 GENERAL SUPPLIES COLLECTION SYSTEMS 2,529.38 305301 1/1012008 100908 MINNESOTA WANNER CO. 872.50 FORESTRY EQUIPMENT 00001594 177530 0074886 -IN 1644.6556 TOOLS TREES & MAINTENANCE 872.50 305302 1/10/2008 102775 MN DNR WATERS 771.00 WELL PERMIT 2003 -3049 177319 2007MN DNR 5410.6105 DUES & SUBSCRIPTIONS GOLF ADMINISTRATION 101.00 PUMPING PERMIT 1998 -6029 177549 MN DNR 2007 5932.6103 PROFESSIONAL SERVICES GENERAL STORM SEWER 101.00 PUMPING PERMIT 1998 -6041 177550 2007MNDNR 5932.6103 PROFESSIONAL SERVICES GENERAL STORM SEWER 973.00 305303 1/10/2008 102487 MN /SCIA 160.00 FALL CONFERENCE - RICHARD LUTZ 177548 FC 1400.6104 CONFERENCES & SCHOOLS POLICE DEPT. GENERAL 160.00 305304 1/10/2008 121491 MORRIE'S PARTS & SERVICE GROUP 314.55 MOTOR AND FAN . 00001744 177478 450434F6W 1553.6585 ACCESSORIES EQUIPMENT OPERATION GEN 162.35 SHOCK ABSORBERS 00001743 177479 45041 F13 1553.6585 ACCESSORIES EQUIPMENT OPEF 'N GEN r 0 G � CITY L JA 1/: 8:14:18 R55CKREG 320000 Council Check Register Page - 13 1/1012008 -- 1/10/2008 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 476.90 305305 1/10/2008 108668 MORRIS, GRAYLYN 150.00 PERFORMANCE 1/17/08 177413 010108 5610.6136 PROFESSIONAL SVC - OTHER ED ADMINISTRATION 150.00 305306 1/10/2008 101796 MPCA 270.00 SEMINAR - MICHAEL BAUER .177359 010308 1281.6104 CONFERENCES & SCHOOLS TRAINING 270.00 305307 1/10/2008 102776 MRPA 30.00 ANNUAL MTG - DONNA TILSNER 177410 010308 1600.6104 CONFERENCES & SCHOOLS PARK ADMIN. GENERAL 30.00 305308 1110/2008 120064 MTD COMMUNICATIONS INC. 100.00 HOTEL PUBLICATION 177425 1241 5822.6122 ADVERTISING OTHER 50TH ST SELLING 100.00 HOTEL PUBLICATION 177425 1241 5842.6122 ADVERTISING OTHER YORK SELLING 100.00 HOTEL PUBLICATION 177425 1241 5862.6122 ADVERTISING OTHER VERNON SELLING 300.00 305309 1/10/2008 102592 MUNICIPAL LEGISLATIVE COMMISSI 10,500.00 2008 DUES 177426 010208 1120.6105 DUES & SUBSCRIPTIONS ADMINISTRATION 10,500.00 305310 1/10/2008 106662 NET LITIN DISTRIBUTORS 17.47 PLASTIC SPOONS 177480 30266 5620.5510 COST OF GOODS SOLD EDINBOROUGH PARK 17.47 305311 1/1012008 100922 NEWMAN TRAFFIC SIGNS _ 2,351.51 SIGNS 00001787 177320 TI- 0179808 1325.6531 SIGNS & POSTS STREET NAME SIGNS 2,351.51 305312 1/10/2008 117102 NORTH AMERICAN SALT CO. 18,351.32 ICE CONTROL SALT 00005404 177481 70119791 1318.6525 SALT SNOW & ICE REMOVAL 18,351.32 305313 1/1012008 105205 NORTH CENTRAL EMS COOPERATIVE 75.00 2008 DUES 177518 010408 1470.6105 DUES & SUBSCRIPTIONS FIRE DEPT. GENERAL 75.00 305314 1/10/2008 100712 NORTHERN WATER WORKS SUPPLY 661.02 REPAIR CLAMPS 00001797 177360 S01124744.001 5913.6530 REPAIR PARTS DISTRIBUTION R55CKREG LOG20000 1/10/2008 COST OF GOODS SOLD LIQUOR 100945 CITY OF EDINA VERNON SELLING COST OF GOODS SOLD MIX VERNON SELLING 276.00 Council Check Register 177588 01695722 5630.5510 1/1012008 - 1/10/2008 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description 661.02 164.30 K -9 DOG FOOD 305315 1110/2008 4607.6406 100933 NORTHWEST GRAPHIC SUPPLY 164.30 121.09 CANVAS, PENCIL SETS 00009282 177361 35328900 5120.5510 COST OF GOODS SOLD 121.09 72.50 DOG FOOD 00003071 177487 305316 1110/2008 100930 NORTHWESTERN TIRE CO. 276.04 TIRES, SCRAP DISPOSAL 00001574 177321 NW- 110611 1553.6583 TIRES & TUBES 276.04 1,398.40 177392 305317 1/10/2008 103578 OFFICE DEPOT 295.04 177393 2555630 5862.5512 69.40 DOG LICENSE BILLING FORM 177482 412537715 -001 1400.6575 PRINTING 2555629 5862.5513 46.47 PAPER, MEMO PADS 177483 413508921 -001 5610.6513 OFFICE SUPPLIES 2555628 5862.5515 87.08 LAMINATING POUCHES 177484 411506852 -001 5610.6513 OFFICE SUPPLIES 202.95 305318 1/10/2008 101718 PARTS PLUS 1,429.16 AUTO PARTS 177485 123107 1553.6585 ACCESSORIES 1,429.16 305319 1/1012008 100347 PAUSTIS & SONS 1/9/2008 8:14:18 Page - 14 Business Unit ART SUPPLY GIFT GALLERY SHOP EQUIPMENT OPERATION GEN POLICE DEPT. GENERAL ED ADMINISTRATION ED ADMINISTRATION EQUIPMENT OPERATION GEN 1,512.00 177390 8170850 -IN 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 615.44 177391 8171040 -IN 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 305320 1/10/2008 COST OF GOODS SOLD LIQUOR 100945 PEPSI-COLA_ COMPANY VERNON SELLING COST OF GOODS SOLD MIX VERNON SELLING 276.00 177588 01695722 5630.5510 276.00 305321 1/10/2008 105806 PERFORMANCE KENNELS INC. 164.30 K -9 DOG FOOD 177486 1912 4607.6406 164.30 305322 1/10/2008 119372 PETSMART #463 72.50 DOG FOOD 00003071 177487 T -8162 4607.6406 72.50 305323 1110/2008 100743 PHILLIPS WINE & SPIRITS 1,398.40 177392 2554571 5862.5513 295.04 177393 2555630 5862.5512 1,157.39 177394 2555629 5862.5513 49.08 177395 2555628 5862.5515 COST OF GOODS SOLD GENERAL SUPPLIES GENERAL SUPPLIES CENTENNIAL LAKES EDINA CRIME FUND K9 DONATION EDINA CRIME FUND K9 DONATION COST OF GOODS SOLD WINE VERNON SELLING COST OF GOODS SOLD LIQUOR VERNON SELLING COST OF GOODS SOLD WINE VERNON SELLING COST OF GOODS SOLD MIX VERNON SELLING R55CKREG _�G20000 CITY L AA 1/, 8:14:18 Council Check Register Page - 15 1/10/2008 -- 1/10/2008 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 2,293.39 177396 2555627 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 344.57 177397 2554774 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 555.37- 177565 3359445 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 92.58- 177566 3366932 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 12.50- 177567 3375362 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 28.33- 177568 3375361 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 100.33- 177569 3375353 5822.5513 COST OF GOODS SOLD WINE 50TH ST SELLING 4,748.76 305324 1/10/2008 100958 PLUNKETT'S PEST CONTROL 758.67 PEST CONTROL 00008074 177427 1093387 5511.6406 GENERAL SUPPLIES ARENA BLDG /GROUNDS 758.67 305325 1/10/2008 100961 POSTMASTER - USPS 325.00 NEWSLETTER POSTAGE 177428 010208 1628.6235 POSTAGE SENIOR CITIZENS 325.00 305326 1/10/2008 106152 POWERPLAN 7,624.45 LOADER REPAIRS 00005656 177589 W06868 1553.6180 CONTRACTED REPAIRS EQUIPMENT OPERATION GEN 7,624.45 305327 1/10/2008 101434 PRAIRIE EQUIPMENT COMPANY 1,118.25 BACKUP INVERTER, PANEL 00001899 177362 5364 1330.6215 EQUIPMENT MAINTENANCE TRAFFIC SIGNALS 8,413.50 LIGHT PLANT MODEL LT -12D 00001263 177363 5410 5900.1740 MACHINERY & EQUIPMENT UTILITY BALANCE SHEET 9,531.75 305328 1/10/2008 100966 PRINTERS SERVICE INC 388.64 BLADE SHARPENING 00008077 177590 231891 5521.6215 EQUIPMENT MAINTENANCE ARENA ICE MAINT 388.64 305329 1110/2008 100968 PRIOR WINE COMPANY 91.05 177398 714858 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 10.00- 177570 741417 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 81.05 305330 1/10/2008 106322 PROSOURCE SUPPLY 864.55 ROLL TOWEL, LINERS 00002248 177488 4121 5620.6511 CLEANING SUPPLIES EDINBOROUGH PARK 994.07 ICE MELT, TISSUE, ROLL TOWELS 00002244 177489 4110 5620.6511 CLEANING SUPPLIES EDINBOROUGH PARK 1,858.62 305331 1/10/2008 103094 PROTECTION ONE 151.83 12743654 ALARM SERVICE 00008065 177429 121107 5511.6250 ALARM SERVICE ARENA BLDG /GROUNDS R55CKREG LOG20000 Check # Date Amount Supplier/ Explanation 151.83 305332 1110/2008 100971 QUALITY WINE 1,043.62 947.51 2,799.57 714.55 953.26 222.30 1.348 40 305333 1/10/2008 103930 QUIST, SUSAN 162.42 UNIFORM PURCHASE 162.42 305334 1/10/2008 101965 QWEST 55.02 952 929 -0297 78.40 952 929 -9549 39.54 952 922 -9246 125.98 952 927 -8861 55.19 57.88 83.19 96.43 101.79 106.55 161.59 166.79 232.34 263.84 333 77 CITY OF EDINA Council Check Register 1/10/2008 -- 1/10/2008 PO # Doc No Inv No Account No Subledger Account Description 177399 954336 -00 177400 954219 -00 177401 952938 -00 177402 954504 -00 177403 952937 -00 177404 954308 -00 177405 954522 -00 177571 949825 -00 177531 010308 177532 0297 -12107 177533 9549 -12/07 177534 9246 -12107 177535 8861 -12/07 177575 122807 177575 122807 177575 122807 177575 122807 177575 122807 177575 122807 177575 122807 177575 122807 177575 122807 177575 122807 177575 122807 177575 122807 305335 1/10/2008 117692 R & B CLEANING INC. 1,001.10 RAMP CLEANING 00001898 177430 235 1,001.10 305336 1/1012008 118946 RICHFIELD SYMPHONIC BAND 125.00 PERFORMANCE 1/15/08 177412 010108 0 i 1/9/2008 8:14:18 Page- 16 Business Unit 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 5842.5513 COST OF GOODS SOLD WINE YORK SELLING 5862.5512 COST OF GOODS SOLD LIQUOR VERNON SELLING 1400.6203 UNIFORM ALLOWANCE POLICE DEPT. GENERAL 4090.6188 TELEPHONE STREET REVOLVING 5841.6188 TELEPHONE YORK OCCUPANCY 1400.6188 TELEPHONE POLICE DEPT. GENERAL 1550.6188 TELEPHONE CENTRAL SERVICES GENERAL 5911.6188 TELEPHONE PUMP & LIFT STATION OPER 1628.6188 TELEPHONE SENIOR CITIZENS 5861.6188 TELEPHONE VERNON OCCUPANCY 5821.6188 TELEPHONE 50TH ST OCCUPANCY 5841.6188 TELEPHONE YORK OCCUPANCY 1470.6188 TELEPHONE FIRE DEPT. GENERAL 5610.6188 TELEPHONE ED ADMINISTRATION 1622.6188 TELEPHONE SKATING & HOCKEY 1646.6188 TELEPHONE BUILDING MAINTENANCE 5932.6188 TELEPHONE GENERAL STORM SEWER 5511.6188 TELEPHONE ARENA BLDG /GROUNDS 1550.6188 TELEPHONE CENTRAL SERVICES GENERAL 1375.6511 CLEANING SUPPLIES PARKING RAMP 5610.6136 PROFESSIONAL SVC - OTHER ED ADMINISTRATI' R f R55CKREG 320000 CITY L JA Council Check Register 1/10/2008 -- 1/10/2008 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description 125.00 305337 1/10/2008 100980 ROBERT B. HILL CO. 128.06 SOFTENER SALT 177322 00200545 1551.6406 GENERAL SUPPLIES 1/. 8:14:18 Page - 17 Business Unit CITY HALL GENERAL PROFESSIONAL SVC - OTHER ED ADMINISTRATION PROFESSIONAL SVC - OTHER ED ADMINISTRATION PROFESSIONAL SERVICES TREES & MAINTENANCE SAND GRAVEL & ROCK DISTRIBUTION GENERAL SUPPLIES PARKING RAMP CONFERENCES & SCHOOLS TRAINING CONFERENCES & SCHOOLS PARK MAINTENANCE GENERAL CONFERENCES & SCHOOLS TRAINING COST OF GOODS SOLD WINE • VERNON SELLING SERVICE CONTRACTS EQUIPMENT CENTRAL SERVICES GENERAL MILEAGE OR ALLOWANCE FIRE DEPT. GENERAL 128.06 305338 1/10/2008 116393 ROGERS, RUSS 150.00 PERFORMANCE AT EDINBOROUGH PK 177511 010408 5610.6136 150.00 305339 1/10/2008 102066 RUST, ROGER 240.00 ICE CARVING FOR ICE FESTIVAL 177512 010308 5610.6136 240.00 305340 1/10/2008 101963 S & S SPECIALISTS 226.04 CONTRACT FORESTRY WORK 00001600 177490 17676 1644.6103 226.04 305341 1/10/2008 100987 SA -AG INC 161.01 ICE CONTROL SAND 00001646 177323 56772 5913.6517 161.16 ICE CONTROL SAND 00005860 177591 56829 1375.6406 322.17 305342 1/10/2008 104087 SAFE ASSURE CONSULTANTS INC. 1,745.90 SAFETY TRAINING 177431 53524 -00 5919.6104 2,283.10 SAFETY TRAINING 177431 53524 -00 1640.6104 4,029.00 SAFETY TRAINING 177431 53524 -00 1281.6104 8,058.00 305343 1/10/2008 101232 SALUD AMERICA 325.00 177406 EMLS010308 5862.5513 325.00 305344 1110/2008 104151 SCHINDLER ELEVATOR CORP. 447.57 ELEVATOR MAINTENANCE 177536 1103431 1550.6230 447.57 305345 111012008 101577 SCHMOLL, RUTH 142.63 MILEAGE REIMBURSEMENT 177551 010308 1470.6107 142.63 305346 1/10/2008 100992 SEARS COMMERCIAL ONE ACCOUNT 1/. 8:14:18 Page - 17 Business Unit CITY HALL GENERAL PROFESSIONAL SVC - OTHER ED ADMINISTRATION PROFESSIONAL SVC - OTHER ED ADMINISTRATION PROFESSIONAL SERVICES TREES & MAINTENANCE SAND GRAVEL & ROCK DISTRIBUTION GENERAL SUPPLIES PARKING RAMP CONFERENCES & SCHOOLS TRAINING CONFERENCES & SCHOOLS PARK MAINTENANCE GENERAL CONFERENCES & SCHOOLS TRAINING COST OF GOODS SOLD WINE • VERNON SELLING SERVICE CONTRACTS EQUIPMENT CENTRAL SERVICES GENERAL MILEAGE OR ALLOWANCE FIRE DEPT. GENERAL R55CKREG LOG20000 ADVERTISING OTHER 162.50 CITY OF EDINA PROFESSIONAL SVC - OTHER COMMUNICATIONS 305349 1/1012008 Council Check Register 103409 SHAMROCK GROUP GENERAL SUPPLIES GENERAL MAINTE ► — - 'qE 1/10/2008 — 1/10/2008 ICE BLOCKS FOR CARVING Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description 96.97 HAND TOOLS 00001532 177364 T488199 1301.6556 TOOLS 96.97 3,141.75 PLAN SCANS 305347 1/10/2008 100995 SEH 3,141.75 2,514.81 ED COUNTRY CLUB FEASIBILITY 177324 0171533 08043.1705.20 CONSULTING DESIGN 7,041.46 ED COUNTRY CLUB FEASIBILITY 177324 0171533 04297.1705.20 CONSULTING DESIGN 12,574.04 ED COUNTRY CLUB FEASIBILITY 177324 0171533 05436.1705.20 CONSULTING DESIGN 13,579.96 ED COUNTRY CLUB FEASIBILITY 177324 0171533 01213.1705.20 CONSULTING DESIGN 14,585.88 ED COUNTRY CLUB FEASIBILITY 177324 0171533 03413.1705.20 CONSULTING DESIGN 50,296.15 425.02 305348 1/1012008 100997 SESAC INC. 1/10/2008 105099 SOUTHSIDE PRIDE 162.50 MUSIC LICENSE 00008073 177432 2773149 5510.6105 DUES & SUBSCRIPTIONS 5630.6406 1495.6136 5511.6406 7410.6103 1/9/2008 8:14:18 Page - 18 Business Unit GENERAL MAINTENANCE L-43 COUNTRY CLUB PHASE 1 ARDEN, BRUCE, CASCO ST PHASE 1 ARDEN, BRUCE, CASCO WM PHASE 1 ARDEN, BRUCE, CASCO PHASE 1 ARDEN, BRUCE, CASCO SS ARENA ADMINISTRATION GENERAL SUPPLIES CENTENNIAL LAKES PROFESSIONAL SVC - OTHER INSPECTIONS GENERAL SUPPLIES PROFESSIONAL SERVICES ARENA BLDG /GROUNDS PSTF ADMINISTRATION 5210.6122 ADVERTISING OTHER 162.50 2210.6136 PROFESSIONAL SVC - OTHER COMMUNICATIONS 305349 1/1012008 EQUIPMENT OPERATION GEN 103409 SHAMROCK GROUP GENERAL SUPPLIES GENERAL MAINTE ► — - 'qE 142.52 ICE BLOCKS FOR CARVING 177513 010308 142.52 305350 1/10/2008 111824 SIDEKICK 3,141.75 PLAN SCANS 177325 2594 3,141.75 305351 1/10/2008 120458 SIEMENS WATER TECHNOLOGIES COR 585.51 WATER SOFTENER TANKS 00008064 177326 2325014 585.51 305352 1/10/2008 101000 SIR SPEEDY 425.02 BUSINESS CARDS 177592 55885 425.02 305353 1/10/2008 105099 SOUTHSIDE PRIDE 140.00 NOKOMIS EDITION AD 177491 N22723 140.00 305354 1/10/2008 101023 SOUTHWEST SUBURBAN CABLE COMMI 2,458.87 1ST QTR 177433 200802 2,458.87 305355 111012008 101021 SPEEDWAY SUPERAMERICA LLC 9.68 PROPANE, GAS 00001815 177365 112707 181.24 PROPANE, GAS 00001815 177365 112707 5630.6406 1495.6136 5511.6406 7410.6103 1/9/2008 8:14:18 Page - 18 Business Unit GENERAL MAINTENANCE L-43 COUNTRY CLUB PHASE 1 ARDEN, BRUCE, CASCO ST PHASE 1 ARDEN, BRUCE, CASCO WM PHASE 1 ARDEN, BRUCE, CASCO PHASE 1 ARDEN, BRUCE, CASCO SS ARENA ADMINISTRATION GENERAL SUPPLIES CENTENNIAL LAKES PROFESSIONAL SVC - OTHER INSPECTIONS GENERAL SUPPLIES PROFESSIONAL SERVICES ARENA BLDG /GROUNDS PSTF ADMINISTRATION 5210.6122 ADVERTISING OTHER GOLF DOME PROGRAM 2210.6136 PROFESSIONAL SVC - OTHER COMMUNICATIONS 1553.6581 GASOLINE EQUIPMENT OPERATION GEN 1301.6406 GENERAL SUPPLIES GENERAL MAINTE ► — - 'qE •, T R55CKREG LOG20000 CITY, NA 1), 8:14:18 Council Check Register Page - 19 1/10/2008 -- 1/10/2008 Check # Date Amount Supplier / Explanation PO # Doc No - Inv No Account No Subledger Account Description Business Unit 190.92 305356 1/10/2008 101016 SRF CONSULTING GROUP INC 15,105.68 70TH ST CORRIDOR STUDY 177327 5863 -14 1500.6103 PROFESSIONAL SERVICES CONTINGENCIES 15,105.68 , 305357 1/10/2008 103277 ST. JOSEPH EQUIPMENT CO INC 1,411.13 COUPLERS 00001793 177366 SM09455 1301.6556 TOOLS GENERAL MAINTENANCE 1,411.13 305358 1/10/2008 112668 STONEBROOKE EQUIPMENT INC. 87.60 CUTTING EDGE KIT 00001858 177328 10341 1553.6585 ACCESSORIES EQUIPMENT OPERATION GEN 87.60 305359 1/10/2008 102390 STRAND MANUFACTURING CO INC 178.92 ARMS 00001175 177367 26449 5923.6406 GENERAL SUPPLIES COLLECTION SYSTEMS 178.92 305360 1 110 12008 101015 STRETCHERS 410.01 SQUAD INSTALLS 177492 1482365 1400.6215 EQUIPMENT MAINTENANCE POLICE DEPT. GENERAL 3,181.80 SQUAD BUILD UP 177493 1484439 1400.6710 EQUIPMENT REPLACEMENT POLICE DEPT. GENERAL 3,591.81 305361 1/10/2008 117992 STRINGER BUSINESS SYSTEMS 7.28 COPIER MAINTENANCE 177494 6004293 1400.6230 SERVICE CONTRACTS EQUIPMENT POLICE DEPT. GENERAL 7.28 305362 1/10/2008 102140 SUN MOUNTAIN SPORTS INC. 135.86 SPEED CART 177495 204381 5440.5511 COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES 135.86 SPEED CART 177496 198126 5440.5511 COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES 271.72 305363 1/1012008 100900 SUN NEWSPAPERS 493.35 PUBLISH ORD 2007 -19 00014798 177329 1056083 1120.6120 ADVERTISING LEGAL ADMINISTRATION 493.35 305364 1110/2008 100900 SUN NEWSPAPERS 433.33 EDINA LIQUOR ADVERTISING 00016102 177593 1054493 5822.6122 ADVERTISING OTHER 50TH ST SELLING 433.33 EDINA LIQUOR ADVERTISING 00016102 177593 1054493 5842.6122 ADVERTISING OTHER YORK SELLING 433.34 EDINA LIQUOR ADVERTISING 00016102 177593 1054493 5862.6122 ADVERTISING OTHER VERNON SELLING 1,300.00 1/9/2008 8:14:18 Page - 20 Business Unit TRAINING PARK ADMIN. GENERAL ARENA BLDG /GROUNDS 50TH ST SELLING YORK SELLING VERNON SELLING 156.26 MERCHANDISE 177497 2081011 5440.5511 COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES 153.26 MERCHANDISE 177498 2171945 5440.5511 COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES 540.23 GOLF BALLS 177499 2053905 5440.5511 COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES 849.75 CITY OF EDINA R55CKREG LOG20000 1/10/2008 101038 TOLL GAS & WELDING SUPPLY 64.55 WELDING GAS 00001711 177330 199781 Council Check Register 64.55 1/10/2008 -- 1/10/2008 1110/2008 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description 305365 111012008 1553.6585 105441 SUSA 37.95 200.00 MEMBERSHIP RENEWAL (2) 00001684 177434 010108 5919.6104 CONFERENCES & SCHOOLS 200.00 32.49 CYLINDERS 00003649 177552 599459 1470.6579 305366 1/10/2008 122047 SWANSON, CATHY 305373 1/10/2008 200.00 NATURE CAMP SPECIALIST 177435 010208 1600.4390.04 NATURE CAMP 30.00 200.00 010408 1470.6105 DUES & SUBSCRIPTIONS 305367 1/10/2008 101826 THYSSENKRUPP ELEVATOR CORP. 305374 1/10/2008 102090 URBAN LAND INSTITUTE 356.62 ELEVATOR MAINTENANCE 00008075 177436 457469 5511.6406 GENERAL SUPPLIES R792291 1100.6106 356.62 305368 1/10/2008 120700 TIGER OAK PUBLICATIONS INC. 500.00 MAGAZINE ADVERTISING 177437 2007 -15187 5822.6122 ADVERTISING OTHER 500.00 MAGAZINE ADVERTISING 177437 2007 -15187 5842.6122 ADVERTISING OTHER 500.00 MAGAZINE ADVERTISING 177437 2007 -15187 5862.6122 ADVERTISING OTHER 1,500.00 305369 1/10/2008 101474 TITLEIST 1/9/2008 8:14:18 Page - 20 Business Unit TRAINING PARK ADMIN. GENERAL ARENA BLDG /GROUNDS 50TH ST SELLING YORK SELLING VERNON SELLING 156.26 MERCHANDISE 177497 2081011 5440.5511 COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES 153.26 MERCHANDISE 177498 2171945 5440.5511 COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES 540.23 GOLF BALLS 177499 2053905 5440.5511 COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES W, A EQUIPMENT OPERATION GEN EQUIPMENT OPERATION GEN FIRE DEPT. GENERAL FIRE DEPT. GENERAL CITY COUNCIL 849.75 305370 1/10/2008 101038 TOLL GAS & WELDING SUPPLY 64.55 WELDING GAS 00001711 177330 199781 1553.6580 WELDING SUPPLIES 64.55 305371 1110/2008 122049 TWIN CITY HUBCAPS & WHEELS 37.95 HUBCAP 00001310 177500 10001033 1553.6585 ACCESSORIES 37.95 305372 1/10/2008 102255 TWIN CITY OXYGEN CO 32.49 CYLINDERS 00003649 177552 599459 1470.6579 TRAINING AIDS 32.49 305373 1/10/2008 120839 UNITED FIRE FIGHTERS ASSOCIATI 30.00 2008 DUES 177519 010408 1470.6105 DUES & SUBSCRIPTIONS 30.00 305374 1/10/2008 102090 URBAN LAND INSTITUTE 10.00 ULI MEETING 177368 R792291 1100.6106 MEETING EXPENSE W, A EQUIPMENT OPERATION GEN EQUIPMENT OPERATION GEN FIRE DEPT. GENERAL FIRE DEPT. GENERAL CITY COUNCIL R55CKREG -.,G20000 CITY L JA Council Check Register 1/10/2008 -- 1/10/2008 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description POSTAGE CONTRACTOR PAYMENTS CONTRACTOR PAYMENTS CONTRACTOR PAYMENTS CONTRACTOR PAYMENTS CONTRACTOR PAYMENTS ADVERTISING OTHER SAFETY EQUIPMENT COST OF GOODS SOLD POSTAGE PRINTING EQUIPMENT MAINTENANCE ACCESSORIES PROFESSIONAL SERVICES PROFESSIONAL SERVICES 1/: 8:14:18 Page - 21 Business Unit CENTRAL SERVICES GENERAL A -234 50th STREET M &O A -231 W 49 1/2 ST M &O A -232 W 51 ST ST M &O A -233 HALIFAX M &O A -230 LINCOLN DR M &O GOLF DOME PROGRAM BUILDING MAINTENANCE CENTENNIAL LAKES ART CENTER ADMINISTRATION ART CENTER ADMINISTRATION POLICE DEPT. GENERAL EQUIPMENT OPERATION GEN 50TH STREET RUBBISH 50TH STREET RUBBISH 10.00 305375 1/10/2008 100050 USPS - HASLER 4,000.00 ACCT #75983 177438 010208 1550.6235 4,000.00 305376 1/10/2008 103500 VALLEY PAVING INC. 1,661.02- PARTIAL PAYMENT NO. 3 177331 122807 01234.1705.30 1,247.43 PARTIAL PAYMENT NO. 3 177331 122807 01231.1705.30 3,665.34 PARTIAL PAYMENT NO. 3 177331 122807 01232.1705.30 3,757.09 PARTIAL PAYMENT NO. 3 177331 122807 01233.1705.30 5,617.92 PARTIAL PAYMENT NO. 3 177331 122807 01230.1705.30 12,626.76 305377 1/10/2008 122050 VFW MID - WINTER CONFERENCE PROG 99.00 BRAEMAR GOLF DOME AD 177501 123107 5210.6122 99.00 305378 1/10/2008 101067 VIKING INDUSTRIAL CENTER 370.17 SAFETY EQUIPMENT 00001593 177502 215922 1646.6610 370.17 305379 1/10/2008 120627 VISTAR CORPORATION 312.54 CONCESSION PRODUCT 00002025 177594 22222325 5630.5510 312.54 305380 1/10/2008 121042 WALLACE CARLSON PRINTING 300.97 POSTAGE FOR CLASS SCHEDULE 00009277 177369 15910 5110.6235 2,456.96 WINTER 07 -08 CLASS SCHEDULE 00009277 177370 15909 5110.6575 2,757.93 305381 1/10/2008 106699 WALSER CHRYSLER JEEP 140.07 VEHICLE REPAIRS 177439 CHCS275646 1400.6215 97.98 LATCH 00001231 177503 1420708CHW 1553.6585 238.05 305382 1/1012008 103466 WASTE MANAGEMENT - SAVAGE MN 3,496.64 REFUSE 177576 4408715 -2282 4095.6103 4,103.87 REFUSE 177595 4416672 -2282 4095.6103 7,600.51 305383 1/1012008 105566 WERRE & BETZEN SALES INC. POSTAGE CONTRACTOR PAYMENTS CONTRACTOR PAYMENTS CONTRACTOR PAYMENTS CONTRACTOR PAYMENTS CONTRACTOR PAYMENTS ADVERTISING OTHER SAFETY EQUIPMENT COST OF GOODS SOLD POSTAGE PRINTING EQUIPMENT MAINTENANCE ACCESSORIES PROFESSIONAL SERVICES PROFESSIONAL SERVICES 1/: 8:14:18 Page - 21 Business Unit CENTRAL SERVICES GENERAL A -234 50th STREET M &O A -231 W 49 1/2 ST M &O A -232 W 51 ST ST M &O A -233 HALIFAX M &O A -230 LINCOLN DR M &O GOLF DOME PROGRAM BUILDING MAINTENANCE CENTENNIAL LAKES ART CENTER ADMINISTRATION ART CENTER ADMINISTRATION POLICE DEPT. GENERAL EQUIPMENT OPERATION GEN 50TH STREET RUBBISH 50TH STREET RUBBISH R55CKREG LOG20000 CITY OF EDINA 1/9/2008 8:14:18 Council Check Register Page - 22 1/10/2008 -- 1/10/2008 Check # Date Amount Supplier / Explanation PO # Doc No Inv No Account No Subledger Account Description Business Unit 210.00 GOLF SET 00006035 177504 1484 5440.5511 COST OF GOODS - PRO SHOP PRO SHOP RETAIL SALES 210.00 305384 1/10/2008 101076 WEST PHOTO 112.51 DYNALITE 1000XR PACK 177371 CK OUT NO 41391 5125.6180 CONTRACTED REPAIRS MEDIA STUDIO 112.51 305385 1/10/2008 101312 WINE MERCHANTS 1,051.88 177407 216567 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 1,051.88 305386 1/10/2008 122046 WOMEN IN LEISURE SERVICES 105.00 WORKSHOP REGISTRATION (2) 177409 010307 1600.6104 CONFERENCES & SCHOOLS PARK ADMIN. GENERAL 105.00 305387 1/10/2008 101086 WORLD CLASS WINES INC 284.00 177408 205279 5862.5513 COST OF GOODS SOLD WINE VERNON SELLING 284.00 305388 1110/2008 101726 XCEL ENERGY, 31,381.03 51- 4621797 -2 177332 136996743 1321.6185 LIGHT & POWER STREET LIGHTING REGULAR 35.72 51- 8102668 -0 177333 137036152 1321.6185 LIGHT & POWER STREET LIGHTING REGULAR 116.69 51- 4827232 -6 177334 136994625 5311.6185 LIGHT & POWER POOL OPERATION 135.89 51- 6229265 -9 177335 137012563 1481.6185 LIGHT & POWER YORK FIRE STATION 6,560.01 51- 6955679 -8 177336 137157528 1551.6185 LIGHT & POWER CITY HALL GENERAL 112.80 51- 5634814 -2 177337 137131973 5933.6185 LIGHT & POWER PONDS & LAKES 87.96 51- 5938955 -6 177338 137138271 4086.6185 LIGHT & POWER AQUATIC WEEDS 161.49 51-4156445 -0 177339 137109495 5932.6185 LIGHT & POWER GENERAL STORM SEWER 364.87 51- 6046826 -0 177340 137140967 5422.6185 LIGHT & POWER MAINT OF COURSE & GROUNDS 995.61 51- 6979948A .177372 137484329 5821.6185 LIGHT & POWER 50TH ST OCCUPANCY 1,228.61 51- 6979948A 177372 137484329 5861.6185 LIGHT & POWER VERNON OCCUPANCY 1,639.70 51- 6979948A 177372 137484329 5841.6185 LIGHT & POWER YORK OCCUPANCY 16,418.58 51- 4888627 -1 177373 137439910 5511.6185 LIGHT & POWER ARENA BLDG /GROUNDS 233.45 51- 6137136 -8 177374 137466193 5430.6185 LIGHT & POWER RICHARDS GOLF COURSE 6,139.91 51- 5605640 -1 177596 137460183 5913.6185 LIGHT & POWER 'DISTRIBUTION 4,332.65 51- 6121102 -5 177597 137624949 1646.6185 LIGHT & POWER BUILDING MAINTENANCE 69,944.97 305389 1/10/2008 100568 XEROX CORPORATION 137.85 DEC USAGE - PK & REC 00004322 177505 029900655 1550.6406 GENERAL SUPPLIES. CENTRAL SERVICES GENERAL 63.29 COPIER USAGE 177506 029900812 1628.6103 PROFESSIONAL SERVICES SENIOR CITIZENS 201.14 • 4 R55CKREL jG20000 Check # Date Amount 305390 1/10/2008 149.94 442.05 55.27 647.26 397,759.73 Supplier/ Explanation 102500 ZIMMERMAN, TIM UNIFORM PURCHASE TUITION REIMBURSEMENT UNIFORM PURCHASE Grand Total CITY INA Council Check Register 1/10/2008 — 1110/2008 PO # Doc No Inv No Account No 177440 010208 1646.6201 177507 010407 1640.6104 177577 010708 1646.6201 Subledger Account Description LAUNDRY CONFERENCES 8 SCHOOLS .LAUNDRY Payment Instrument Totals Check Total 397,759.73 Total Payments 397,759.73 1 8:14:18 Page - 23 Business Unit BUILDING MAINTENANCE PARK MAINTENANCE GENERAL BUILDING MAINTENANCE R55CKSUM LOG20000 Company Amount 01000 GENERAL FUND 162,965.77 02200 COMMUNICATIONS FUND 3,432.45 04000 WORKING CAPITAL FUND 52,518.92 05100 ART CENTER FUND 10,054.40 05200 GOLF DOME FUND 2,114.61 05300 AQUATIC CENTER FUND 116.69 05400 GOLF COURSE FUND 5,581.04 05500 ICE ARENA FUND 22,158.35 05600 EDINBOROUGH/CENT LAKES FUND 11,932.08 05800 LIQUOR FUND 53,807.81 05900 UTILITY FUND- 64,850.10 05930 STORM SEWER FUND 7,781.59 07400 PSTF AGENCY FUND 445.92 Report Totals 397,759.73 CITY OF EDINA Council Check Summary 1/10/2008 - 1/10/2008 .We confirm to the best of our knowledge and belief, that these claims comply in all material respects with the requirements of the City of Edina purchasing poliplep and 1/9/2008 8:15:38' Page - 1 V•, CITY OF EDINA CITY COUNCIL CREDIT CARD PAYMENT REGISTER 11/27/07-12/26/07 Card Holder Merchant Account Name Trans Date Amount Purchase Discription Merchant Name Merchant City State Code JOHN KEPRIOS 2007/12/04 $47.40 POSTAGE STAMPS USPS POSTAL STORE 800 - 344 -7779 MO 5610.6235 JOHN KEPRIOS 2007/12/12 $52.39 OFFICE SUPPLIES OFFICE MAX EDINA MN 1622.6406 MIKE SIITARI 2007/12/04 $139.25 UNIFORMS LOWA BOOTS LLC 2033530116 CT 1400.6203 MIKE SIITARI 2007/12/10 $186.15 COMPUTER EQUIPMENT COPELAND ENGINEERING, 1619- 575 -4600 CA 4608.6710 MIKE SIITARI 2007/12/13 $249.66 COMPUTER EQUIPMENT CDW GOVERNMENT 800 - 800 -4239 IL 4608.6710 MIKE SIITARI 2007/12/21 $107.58 COMPUTER EQUIPMENT DKC *DIGI KEY CORP 800- 344 -4539 MN 4608.6710 JOHN WALLIN 2007/11/27 $101.20 WORKSHOP MEAL PANERA BREAD #1307 SAINT LOUIS P MN 1100.6106 JOHN WALLIN 2007/11/28 $129.00 COMP PLAN MEAL PANERA BREAD #1307 SAINT LOUIS P MN 1140.6103 JOHN WALLIN 2007/12/04 $107.50 WORKSHOP MEAL PANERA BREAD #1307 SAINT LOUIS P MN 1100.6106 JOHN WALLIN 2007/12/05 ($23.84) WORKSHOP MEAL PANERA BREAD #1307 SAINT LOUIS P MN 1100.6106 JOHN WALLIN 2007/12/18 $98.20 WORKSHOP MEAL PANERA BREAD #1307 SAINT LOUIS P MN 1100.6106 $1,194.49 We confirm to the best of our knowledge and belief, that these claims comply in all material respects with the requirements of the City of Edina purchasing pollicles d procedures d Minutes of the Edina Park Board December 11, 2007 Edina City Hall, Council Chambers MEMBERS PRESENT: Ray O'Connell, Todd Fronek, Linda Presthus, Mike Damman, Andy Finsness, Howard Merriam, Randy Meyer, George Klus MEMBERS ABSENT: Jeff Sorem, Carolyn Nelson STAFF PRESENT: John Keprios, Ed MacHolda, Janet Canton I. APPROVAL OF THE NOVEMBER 13.2007 PARK BOARD MINUTES George Klus MOVED TO APPROVE THE NOVEMBER 13, 2007 PARK BOARD MINUTES. Mike Damman SECONDED THE MOTION. MINUTES APPROVED. II. NEW BUSINESS A. Bike Edina Taskforce Presentation — Kirk Johnson - Mr. Finsness introduced Kirk Johnson who has been on the Bike Edina Task Force since its inception. Mr. Johnson pointed out that the Bike Edina Taskforce efforts in 2008 will be to work with different city groups and partner with the citizens so that they can work on various implementation projects that would be approved as a result of this plan. Mr. Johnson gave an overview presentation that goes along with the submitted plan. Mr. Damman asked what are the issues with the railroad routes? Mr. Johnson replied there is a lot of interest in having corridors put in just like other communities have been able to do. He noted that a subset of the Bike Edina Taskforce has been working with the City and with the Three Rivers Park District in discussing what they might possibly be able to do and when. Mr. Keprios pointed out that he serves on the Three Rivers Park District's CP Rail taskforce and noted that Three Rivers has hired a consultant to do a feasibility study which will visit the entire north/south CP Rail corridor. Mr. Finsness asked Mr. Johnson what he feels are the biggest stumbling blocks coming up in the future for the city with respect to the bicycle plan implementation. Mr. Johnson replied that he thinks it's just the ability to get the different groups together and work efficiently to get the proper planning in place. He noted that by working together in the planning they will be able to save money as well as avoid rework later. Therefore, coordinating and working efficiently together will probably be the biggest challenge. He commented that based on the last few months he has seen such great interest that he is very optimistic. Mr. Merriam asked if any of this will come down to budget and having monies available because he knows that if you go out and look for them there are some substantial dollars available. Mr. Johnson replied that is correct there is a lot of 1W federal money out there to help fund efforts like this for environmental, health and other reasons. Therefore, as they get more into the implementation aspects that is something they will definitely look at tapping into. Mr. Keprios thanked Mr. Johnson for all of his volunteer help as well as the committee members. He noted they did an outstanding job as well as it's a very comprehensive plan. Mr. Keprios-stated that he also appreciates the language that was put in about bike racks being recommended. Mr. Keprios added that they will now plan to incorporate them into the CIP to provide even more trails in the parks and make parks more bicycle friendly. He noted that based on the 2006 Needs Assessment Survey results and the Bike Edina Taskforce results, the CIP will be adjusted to address those identified needs for more bicycle and walking trails and amenities. Mr. Finsness asked Mr. Johnson if he thinks it will take a consorted effort to get business owners to put in bike racks. He noted that currently they are non - existent. Mr. Johnson replied that one parking spot for an automobile can accommodate 14 bicycles. It's a rod trade -off. B. Non - Resident Patron Card Proposal for Braemar Golf Course— John Valliere — John Valliere, Manager of Braemar Golf Course, informed the Park Board that he would like their blessing for a proposal to permit the sale of non - resident patron cards, starting in 2008, for people who work full -time in Edina. He proposed that the non- resident patron fee be set at $90.00 for 2008. He added that for 2008 the resident patron card fee is $70.00. Attached is Mr. Valliere's proposal. George Klus MOVED TO APPROVE THE NON - RESIDENT PATRON CARD. Ray O'Connell SECONDED THE MOTION. Ms. Presthus asked what the policy is of the surrounding neighborhoods and golf courses. Mr. Valliere replied that some of the other golf courses do have a policy while others don't. Mr. Valliere gave some examples. Mr. Finsness asked Mr. Valliere if he has any expectation of how non - resident patron cards may be sold based on inquiries. Mr. Valliere replied that he thinks it would not be overwhelming the first year, however, they may want to consider setting a limit because it is an unknown. Mr. Klus stated to Mr. Valliere that he would hate to see him limit himself not knowing what's going to happen because he would agree that for the first year it may take time for people to learn that this is something that is even offered. He stated that perhaps during the second year more businesses might be willing to come out. Mr. Klus commented that a lot of it will depend on how it is promoted and marketed in the community. He asked Mr. Valliere how he plans to promote and market it. Mr. Valliere replied they won't do anything huge but will probably advertise it in the papers as well as have something on the golf channel. Mr. Valliere indicated they do have a business plan that they are going to adhere to as well as there are certain things within the golfing community that they will use to promote it. 2 4e Mr. O'Connell commented that he thinks Mr. Valliere is right to do the analysis at the end of 2008 and report back what happens as far as participation. However, they will really want to see what the factors are in 2009 and 2010 once the word is out more. Ms. Presthus suggested to Mr. Valliere that through his marketing he should also use the Chamber of Commerce especially since he will be working with businesses. Mr. Keprios clarified to the Park Board that the non - resident patron would have the same privilege of reservations as the resident patron. There will not be a one -day advantage for resident patrons, which was considered previously. Mr. Meyer asked Mr. Valliere if he has any concerns about the residents being more competitive to get tee times because now the non - resident patrons will be able to reserve at the same time. Mr. Valliere replied that they thought about that long and hard and what they have found is that most of their residents are moving ahead in their normal securing of tee - times, they tend to act and therefore he doesn't think they are going to be locked out. Mr. Valliere stated that if it seems they are starting to get a lot of resistance then he thinks they should back away and leave an extra day for the resident patron. Mr. Finsness noted that the motion on the table is to allow non - resident patron cards for business people that work in Edina but don't live in Edina. MOTION CARRIED UNANIMOUSLY. III. UPDATES FROM STAFF A. Board and Commission Policies - Mr. Keprios went over the e-mail from Gordon Hughes regarding the new Board and Commission policies. B. Braemar Maintenance Building — Mr. Keprios informed the Park Board that construction has begun on the Braemar Maintenance building. C. Garden Park Pathway — Mr. Keprios informed the Park Board that they are hoping to open bids in February for the Garden Park pathway. IV. PARK BOARD COMMENT Mr. O'Connell noted that the suggestion he will present to the Park Board was precipitated by action items on our agenda which were asking for difficult decisions with muddled and jumbled information. Not only that, they were complex and sometimes emotional. The other part of the proposal deals with the fact we have a wonderful park system. This was no accident. It is the result of an enlightened leadership over the years. Our City Council, City Administration and Park Board members have done a wonderful job through the years. One I would single out is William Lewis who served the Park Board 3 from 1949 to 1972, which means he served for 23 years. Back then there were no term limits. He has a park named after him — Lewis Park. With the above in mind I would like to issue a statement that criteria should be established by this board to provide clear and definitive standards to protect our precious parks against commercial intrusion. He stated that he would like for this to be part of the record and he will provide Janet a copy. Meeting adjourned at 7:57 pm 4 MINUTES OF THE REGULAR MEETING OF THE EDINA HERITAGE PRESERVATION BOARD TUESDAY, DECEMBER 11, 2007, AT 7:00 P.M. EDINA CITY HALL — COMMUNITY ROOM 4801 WEST 50TH STREET MEMBERS PRESENT: Bob Kojetin, Lou Blemaster, Laura Benson, Connie Fukuda, Jean Rehkamp Larson, Nancy Sherer, and Sara Rubin MEMBERS ABSENT: Karen Ferrara, and Chris Rofidal STAFF PRESENT: Joyce Repya, Associate Planner OTHERS PRESENT: Robert Vogel, Preservation Consultant Robert Sykes, 4512 Casco Avenue Kitty O'Dea, 4610 Bruce Avenue I. APPROVAL OF THE MINUTES: November 13, 2007 Member Blemaster moved approval of the Minutes from the November 13, 2007 meeting. Member Rubin seconded the motion. All voted aye. The motion carried. II. COUNTRY CLUB DISTRICT: A. Survey Progress Report — November Consultant Vogel reported that the survey activities continued to focus on the visual inspection of heritage resources in the district (about 90% complete at the end of the month). Descriptions of the physical appearance of houses made in the field were checked against photographs and documentary evidence contained in the assessor records and previous surveys. A number of mistakes, inconsistencies, and inaccuracies in the 1980 National Register form are being corrected. Maps and aerial photographs are being used to verify the locations of historic landscape features, which had been left out of the 1980 survey. The information that is being recorded on each property will be used to determine the number of contributing and noncontributing resources in the district. Organization and review of the survey data has been ongoing with the field survey. The updated inventory of heritage resources in the district, as well as the district plan of treatment, are being reviewed for content, clarity, and accuracy. 9 Minutes — December 11, 2007 Edina Heritage Preservation Board Mr. Vogel explained that the district plan of treatment and design review guidelines were revised to reflect the comments and suggestions made by the HPB at the November 5 workshop and November 13 regular meeting. Following a brief discussion regarding the changes that have been made to the plan of treatment thus far, Board members asked Mr. Vogel to prepare a copy,of the most up to date plan of treatment for review at the January meeting. Vogel agreed to have a draft copy of the plan of treatment reflecting the proposed changes for the January meeting. B. Design Review Guidelines — Garages Consultant Vogel presented the following revised plan of treatment design review guidelines for garages: (Note - the new language underlined) • No detached garage should be taller, longer, or wider than the house on the same lot. • No new detached garage should have a roofline taller that that of adjacent homes. • The design and materials of any new detached garage should compliment the architectural style and character of the house on the same lot. • Undecorated side walls longer than 16 feet should be avoided. whenever possible on elevations visible from the street or adjacent properties. • New detached garages_ should be differentiated from historic homes and clearly identifiable as contemporary works. These guidelines generally follow the Secretary of the Interior's standards for preservation projects and the guidelines for rehabilitation. C. Design Review Guidelines — Landscaping Consultant Vogel proposed that Certificate of Appropriateness (COA) decisions by the HPB encompass landscape architecture to the extent that such projects will have an impact on prominent or distinctive landscape features (driveways, retaining walls, walkways, vegetation, outdoor furnishings, decorative details, etc.). Landscape architecture associated with houses may require protection or rehabilitation as part of demolition and /or new home construction work. Historic landscape resources will also need to be considered in planning for public works projects. 2 Minutes — December 11, 2007 Edina Heritage Preservation Board While historic landscape preservation involves a broad array of designed and vernacular features, COAs will only be required for work that requires a city permit. The recommended design review guidelines are as follows: New driveways should be compatible in size, scale, and material with historic driveways in the district. Driveways and off - street parking areas should be designed in such a manner that they do not radically change, obscure, or destroy the historic character - defining spatial organization of front yards and streetscapes. The 12 -foot width requirement for new driveways is not appropriate in the Country Club District. • Design and install new retaining walls, planters, steps, walkways, and fences to be physically and visually compatible with the historic character of the district in scale, form, and materials. Retaining walls should follow the grade of the property and blend with its setting. Plant material such as vines may also be used to help soften and screen retaining walls. • Retain historic front yard terraces ( "patios ") that give historic houses (especially those built in the Italian Renaissance and Spanish Eclectic styles) their distinguishing character. • Minimize the disturbance of terrain around historic houses to reduce the possibility of destroying important trees, shrubs, planting beds, walkways, and other landscape features. • New plant materials, fencings, walkways, lights, signs, and street furniture should be compatible with the character of the neighborhood in size, scale, material, texture, and color. • Boulevard and park trees should be replaced in kind. New plantings should convey the same visual appearance as those planted during the district's period of historical significance (1920s- 1950s). • Provide access for the handicapped without damaging the essential character of streets and sidewalks. • Avoid new curb -cuts and driveways. • Landscaping with materials, plants, and features from the district's period of historical significance (1920s- 1950s) should be encouraged. The plan of treatment generally follows the National Park Service's new Guidelines for the Treatment of Cultural Landscapes, which interpret the Secretary of the Interior's Standards for the Treatment of Historic Properties. Minutes — December 11, 2007 Edina Heritage Preservation Board Preservation guidelines could provide opportunities for protecting and enhancing natural resources. For example, the city may wish to adopt a policy that would discourage construction of large areas of impervious surface for off - street parking in residential areas by promoting a return to the old- fashioned ribbon -type driveways in older neighborhoods. Permeable pavement systems and other "green" alternatives to solid concrete, brick or bituminous paving could also be explored. Board members agreed that the proposed language for landscaping in the plan of treatment addresses some of the problems which have arisen in the past and will be a welcome addition. Robert Sykes, 4625 Casco Avenue explained that he is a Professor of Landscape Architecture at the University of Minnesota and has used the Country Club District as a case study for his classes. He suggested that the City carefully control the boulevard areas in the District. Requiring boulevard trees to be replaced with the new variety of disease resistant elms would ensure that the historic tree canopy unique to the District would be maintained. He recommended that the City maintain an inventory of desirable trees that could be made available to residents upon request. Board members agreed with Mr. Sykes pointing out that the treescape is an important element to the historic context of the district. Regarding driveways in the District, Member Rehkamp Larson agreed that a minimum 12 foot width was not realistic.. Furthermore, perhaps the Board could encourage ribbon strip driveways which would be much friendlier to the environment. Member Scherer questioned how the plan of treatment would address shared driveways which are pretty prevalent in the District. The Board agreed that it would be wise to encourage those with shared driveways to provide a buffer between the two whenever possible. Kitty O'Dea, 4510 Bruce Avenue observed that the new home abutting hers to the north (4508 Bruce Avenue) was required to have a 12 foot wide driveway, which is now just shy of 12 feet, and they need every inch. Ms. O'Dea opined that the new plan of treatment should encourage the maintenance of the 12 foot driveway width. Board members thanked Ms. O'Dea for her insight. D. Thorpe Bros. Design Guidelines Consultant Vogel pointed out that while revising the plan of treatment for the district, close attention was paid to the original Country Club design guidelines adopted by Thorpe Bros. as part of the original homeowner covenants from 1924- 1944, which remained in effect until 1964. The original covenants included the following: rd Minutes — December 11, 2007 Edina Heritage Preservation Board 1) Houses were required to face the street; a house on a corner lot had to face the same street as the "inside" house next door. 2) Setbacks: 30 feet from the front lot line to the front foundation wall (excluding porches); 3 feet to the side lot line, 7 feet from the side of 'a corner house to the street. 3) No house, including any attached garage and porches, could exceed 60% of lot coverage, nor could it have a width greater than 80% of the distance between the side lot lines. 4) Front porches, balconies, etc. could not project more than 12 feet from the front of the house; on houses occupying corer lots, side porches could not extend father than 10 feet. 5) No bay window, dormer, stairway landing, cornice, or other projecting feature could extend more than 18 inches from the front and sides of a house. 6) All outbuildings were required to "correspond in style and architecture to the residence to which such buildings are appurtenant" and for houses on corner lots, detached garages had to be located within 30 feet of the side of the house farthest from the adjoining side street. 7) Detached garages and outbuildings could not occupy more than 60% of the width of the rear lot line. 8) Exterior fuel storage tanks, signs greater than 480 square inches, and "objectionable" trees and shrubs were prohibited. 9) Concrete ramps or ribbons from the street to the sidewalk were required for all driveways. 10)Maximum height for fences was 4 feet 6 inches from grade, with no walls over 3 feet above grade in front yards. 11)The height of house foundation walls could not exceed 3 feet 6 inches (measured from the elevation of the curb at the front lot line) unless the "natural grade" of the lot was greater (in which case the natural grade could be the finish grade). 12)Walls, steps, or other construction (excluding sidewalks) could not encroach on the boulevard. 5 Minutes — December 11, 2007 Edina Heritage Preservation Board Board members agreed that acknowledging Thorpe's design criteria will be an important step to insure that moving forward; decisions maintain the historic integrity of the district. Member Rehkamp Larson suggested that the revised plan of treatment include an appendix with suggestions for interested parties to gain more information on a desired topic. Board members agreed that would be an important and helpful tool for the residents. Consultant Vogel added that such an appendix would also provide an education element which is one of the missions of the HPB. III. COMP PLAN: Draft Heritage Plan Review Planner Repya explained that"the Heritage Preservation Plan created by the HPB in 2005 -2006 has been assimilated as a chapter into the City's Comprehensive Plan. The content of the HPB's plan remains unchanged; however it has been reformatted to compliment the other chapters of the Comp Plan. Ms. Repya pointed out that in keeping with the other Comp Plan chapters; the following Implementation section was added to provide a schedule for the identified goals: On oin 1. Carry out a comprehensive city -wide survey to identify and evaluate the preservation value of historic buildings, structures, sites, objects, and districts. 2. Rezone historically, architecturally, archaeologically, and culturally significant properties as Edina Heritage Landmarks and Landmark Districts. 3. Increase the use of partnerships with other agencies, organizations, and individual property owners to ensure that significant heritage resources are preserved, protected, and used in a manner that is responsive to community values and consistent with appropriate preservation standards. Short Term 4. Update the information in the heritage resources inventory and convert it to electronic form so that it can be manipulated, used, and retrieved quickly. In addition, the inventory should be made adaptable for Geographic Information System (GIS) users. 5. Use existing planning tools more effectively and create a better "tool box" to address emerging heritage preservation challenges. 6. Establish and allocate resources to development of a heritage resources disaster management plan. 7. Redirect the resources of the Heritage Preservation Board toward an increased emphasis on education and technical assistance programs. Minutes — December 11, 2007 Edina Heritage Preservation Board 8. Provide better public access to heritage preservation information through the media, outreach, and the Internet. Medium -term 9. Develop an array of economic incentives for the preservation, rehabilitation, restoration, and reconstruction of significant, privately -owned heritage resources. 10. Develop innovative demonstration projects and disseminate information on the importance of heritage preservation in developing sustainable urban environments. Board members thanked Planner Repya for the update. Member Scherer also announced to the Board that the Planning Commission will be holding the first public hearing for the Comp Plan on December 19th and she encouraged her fellow HPB members to attend. No formal action was taken. IV. OTHER BUSINESS: A. 2008 Meeting Schedule Planner Repya provided the Board with a schedule of the monthly meeting dates for 2008. Included in the schedule were the monthly deadlines for the submittal of Certificate of Appropriateness requests. Board members thanked Ms. Repya for the information as it will be helpful for planning in the year ahead. B. Boards and Commissions — City Council Decisions Planner Repya presented the Board with a memorandum from Gordon Hughes, City Manager which outlined V. CONCERN OF RESIDENTS: Robert Sykes — 4512 Casco Avenue Mr. Sykes advised the Board that he had the opportunity to review to review the proposed changes included in the upcoming Country Club District utility /street improvement project and he would like the Board to consider the following: 1. Incorporate elements'of Thorpe's original deed restrictions into the criteria for evaluating changes in the District. 2. Encourage the strongest language possible regarding preserving the original design and planning of the boulevard and rights of way in the District. By allowing only grasses on the boulevard, as designed, the HPB would be setting an example for the residents. 7 Minutes — December 11, 2007 Edina Heritage Preservation Board 3. The proposed roadway plan provides for mountable curbs to be used on the traffic islands. Although the rationale for the design is to provide for an easier turning radius for large trucks and buses; utilizing a wider curb top as seen around the Minneapolis park system also serves that purpose and is far more in keeping with the historic district. Planner Repya thanked Mr. Sykes for his observation and stated that she would share his concerns with City Engineer, Wayne Houle. Addressing potential changes to the District's plan of treatment, Mr. Sykes encouraged-the Board to consider that when Thorpe was designing the District, a system of non - symmetrical side yard setbacks was used. This practice is evident in the varying deed restrictions for each street in the neighborhood and provides a pattern on the streetscape in which the houses are not centered on the lot. These variations were intentional, creating an irregular rhythm, and defies the City's current zoning requirements of consistent side yard setbacks. 'He added that the variations are intentional, providing closer front doors, which is more neighborly. Board members thanked Mr. Sykes for sharing his expertise on the District and welcomed his input in the future. Kitty O'Dea — 4610 Bruce Avenue Ms. O'Dea inquired about the schedule for a neighborhood meeting to address the proposed changes to the District's plan of treatment. Planner Repya explained that the HPB will have a joint meeting with the City Council sometime in January, and a neighborhood meeting will tentatively take place in late February or early March. She noted that the scheduling of meetings must take into consideration the termination of the demolition moratorium in the District which is April 15th. Board members added that notification of the neighborhood meeting will be mailed to residents in the District as well as posted in the Edina Sun Current. VI. CORRESPONDENCE: VII. NEXT MEETING DATE: January 8, 2008 January 15, 2008 — Joint Meeting with City Council VIII. ADJOURNMENT 9:15 p.m. Respectfully submitted, Joyce Repya 1.1 9 7Ak 0 I��RPOPA�� • ,a88 Upcoming meetings: Zoning Board of Appeals & Adjustments, 5:30 p.m. Jan. 3 • Park Board, 7 p.m. Jan. 8 • Heritage Preservation Board, 7 p.m. Jan. 8 • City Council work session, 5 p.m. Jan. 15 City Contacts City Manager Gordon Hughes 952 -826 -0401 Assistant City Manager Heather Worthington 952 - 826 -0415 City Clerk Debra Mangen 952- 826 -0408 Park & Recreation Director John Keprios 952 - 826 -0430 Police Chief Mike Siitari 952 - 826-0467 We'd like to hear from you ... If you have any comments, call Communi- cations & Marketing Director Jennifer Bennerotte at 952- 833 -9520. The text of this publication will be available online at www.CityofEdina.com. a] PLEASE RECYCLE. Council Connection A summary of the Jan. 2 Edina City Council & HRA meeting Council to tighten attendance requirements The Council approved an ordinance amendment strengthening atten- dance requirements for members of advisory boards and commissions. In the past, the Council had the authority to re- move a board or commis- sion member who missed three consecutive meet- ings or four meetings in a calendar year. Under the ordinance amendment, a board or commission member who misses three consecutive meet- ings or fails to attend at least 75 percent of the regular or special meet- ings during a calendar year will be deemed to have resigned. The ordinance is in effect for board and commis- sion meetings Jan. 2 and later. The Council is in the process of appointing new board, commission and committee members and will interview appli- cants later this month. Council approves roof repair at Centennial Lakes Park The Council approved the purchase of new roofing materials for the Centen- nial Lakes Park Centrum building. The existing roof consists of wood shakes. How- ever, because of the roof's flat pitch and de- sign, use of the wood shakes has led to many leaks and the shakes have not lasted as long as expected. To prevent further damage, the park's consultant recom- mends that architectural high- definition asphalt shingles be used instead. Seven bids were received for the roofing project. The low bidder was Der - con Construction Ser- vices, which submitted an estimate of $36,252, plus $1.25 per square foot of worn roof decking replacement. Staff budg- eted $175,000 in the City's Capital Improve- ment Program for the project. Some Council members expressed concern with the potential loss of the building's beauty, which they attribute, in part, to the red wood shakes. Armed with competitive bids and the consultant's recommendation, they approved the purchase. The roof project will be complete by April 20. Restaurant owner asks City to amend liquor laws The Council heard a re- quest to amend the City's Liquor Code. Edina Grill owner David Burley asked the City Council to consider the allowance of "happy hours" and drink specials at local restaurants that hold liquor licenses. Bur- ley said he believes such action would "level the playing field" for metro - area restaurants and would allow Edina restau- rants to better compete with those in Minneapolis and nearby suburbs. Bur- ley said his restaurant in Minneapolis is "much more vibrant" than Edina Grill from 3 to 6 p.m., which he attributes to the drink specials he is able to offer there. Before the Council will further consider the re- quest, members would like to review information from the Police Depart- ment, including officers' opinions on whether such action could ad- versely affect public safety. Cit)T Of Edina MEMORANDUM TO: City of Edina staff PROM: Jennifer Bennerottd, Communications & Marketing Director DATE: Jan. 7, 2008 RE: City website Activity on The City of Edina website reflected the following activity during the month of December 2007: Total visits: 60,009 Number of visitors: 28,503 (22,288 visited the site just once during the month) Total number of hits: 1,719,813 Average time of each visit: 10 minutes, 42 seconds Total page views: 135,267 Average page views per day: 4,363 Busiest day of the month: Dec. 5 Aside from the City's main home page, many visitors began their web session from the Centennial Lakes Park, Edina Liquor, Edinborough Park, Police Department and Braemar Arena home pages, which had 1,509, 539, 368, 364 and 363 visits respectively. The page most visited was the Centennial Lakes Park home page, with 3,015 visits. Other top pages included the following (with number of hits): Job Listings — 1,815 Administration & Jobs — 1,647 Police Department —1,365 Telephone Numbers & Contacts — 1,003 Edinborough Park — 927 Braemar Arena — 888 City Code — 872 Braemar Golf — 854 Park & Recreation — 842 The most frequently accessed PDF among visitors was the Bike Edina Task Force's final report, which was downloaded 1, times. Other frequently downloaded PDFs included the following (with number of downloads): City Hall 4801 WEST 50TH STREET EDINA, MINNESOTA, 55424 -1394 www.cityofedina.com 952 - 927 -8861 FAX 952 - 826 -0390 TTY 952 - 826 -0379 Arena winter skating information — 691 Massing Study Report — 678 2007 Budget — 676 Employment Application - 586 Proposed 2008 Budget — 522 City Council Agenda — 507 Community Street Map — 506 Nov. 28 draft of Comp Plan "Land Use & Design" chapter — 481 Braemar Arena open skating schedule -- 448 Though the website has grown substantially in the past year, interest still needs to be generated among the public. To gain that interest and generate more hits, please attempt to include the Uniform Resource Locator (URL), www.CityofEdina.com, on all correspondence. We have been streaming video on our website for more than a year. The most requested videos in December were the Dec. 4 City Council meeting (1,788 downloads), Dec. 18 City Council meeting (334), December "In Edina" (332), Nov. 20 City Council meeting (322) and Nov. 28 Planning Commission meeting (272). Please continue to tell others about our website and think about ways to improve it. If you have suggestions or questions, contact Communications & Marketing Director Jennifer Bennerotte, 952- 833 -9520. 412 .INDEPENDENT SCHOOL DISTRICT 273 Regular Meeting, January 7, 2008 Room 349, Edina Community Center AGENDA Determination of Quorum and Call to Order Approval of Minutes of Special Meeting of December 4, 2007 Approval of Minutes of Meeting of December 4, 2007 Approval of Minutes.of Special Meeting of December 10, 2007 Approval of Minutes of Special Meeting of December 14, 2007 Approval of Minutes of Special Meeting of December 21, 2007 HEARINGS OF INDIVIDUALS, DELEGATIONS, AND PRESENTATION OF PETITIONS FROM THE PUBLIC REGARDING ITEMS BEFORE THE BOARD FOR ACTION OR ON ANY OTHER ISSUE ( *SEE ATTACHED DETAIL) ACTION 207 Acceptance and Oath of Office of Reelected Board Members 413 -415 208 Acceptance and Oath of Office of Newly Elected Board Member 416 -417 209 Annual Election of Chairperson of the Board of Education 418 210 Annual Election of Officers 419 211 Cell Phone Service 420 CONSENT 212 Personnel Recommendations 421 -423 213 Community Education Services Personnel Recommendations 424 214 Expenditures Payable on December 10, 2007, appended 425 215 Expenditures Payable on December 26, 2007, appended 426 216 Expenditures Payable on January 7, 2008, appended 427 217 Bond Fund Expenditures Payable on December 13, 2007 428 -429 218 Bond Fund Expenditures Payable on December 26, 2007 430 -431 219 Reaffirmation of Policies 432 220 School Board Compensation 433 221 Designation of Depositories 434 222 Signatories on. General and Building Bond Checking Accounts 435 for 2008 223 Delegation of Authority to Make Electronic Funds Transfers 436 224 Designation of Responsible Authority and Designation of Data 437 Practices Compliance Officials 225 U.S. Bank One Card 226 Appointment of Legal Counsel 227 Appointment of District Auditor 228 Appointment of Insurance Consultant 229 Designation of the Official Newspaper DISCUSSION 230 Board Committee Appointments, 2007 -2008 231 Series 500 Policies — Students, Phase. I, appended Adjournment 438 439 440 441 442 443 =445. 446 *Persons who wish to address the Board are requested to complete and submit an appropriate form to the Board Secretary prior to the designated hearing time. When recognized, each individual shall identify himself /herself and the group represented, if any. He /She shall then state the reason for addressing the Board and shall be limited in time at the discretion of the Board Chair. Individual employees of the School District or representatives of employee organizations shall have utilized administrative procedures before making a request to address the Board. A Chief Michael Siitari Edina Police Department 4801 W. 50th St. Edina, MN 55424 Chief Siitari, 4532 Brookside Ave. Minneapolis, Minnesota 55436 952 - 848.2105 ion @balchstudios.com www.balchstudios.com January 4, 2007 I want to send this letter as a note of appreciation specifically to all of the Edina police officers who were present at the unfortunate incident at my home on Christmas Day. It was a scary, potentially lethal situation that could have quickly gotten out of hand. The officers responded to the emergency call immediately. They handled the extraction of the intruder professionally. and without anyone getting hurt. Family members were kept informed: It was a show of real talent and class and I thank all of you guys. Go Edina Policel Sincerely, o Balch ,j M SMf-T Mike Siitari Hi Chief Siitari - I just want to take a minute to send a note of appreciation to you and. your Department for all of your efforts and partnership so far since we have.opened the new SuperTarget in Edina. Everybody that we have.worked with from the Edina Police Department has been wonderful to work with and their sense of urgency during the times we have counted on them has been great! Most recently, your departments response to the robbery that occurred here was incredible! Not only did they respond within minutes of the phone call, they followed up quickly, and when we came to you for off -duty coverage, the coverage schedule we asked for filled up in less than 12 hours! This is only 1 of many examples of your Department showing dedication and passion towards keeping a safe community. I am looking forward to working with the Edina Police Department and developing our partnership to better serve the City of Edina. Sincerely, a Chad Pedersen I T -2313 Edina SuperTarget I ETL- Assets Protection 1 952.925.4610 1 Chad.Pedersen J2313) [Chad.Pedersen @target.com] om: 'Jent: Friday, January 04, 2008 7:53 AM To: Mike Siitari Cc: John.Giebel Subject: Thanks! Hi Chief Siitari - I just want to take a minute to send a note of appreciation to you and. your Department for all of your efforts and partnership so far since we have.opened the new SuperTarget in Edina. Everybody that we have.worked with from the Edina Police Department has been wonderful to work with and their sense of urgency during the times we have counted on them has been great! Most recently, your departments response to the robbery that occurred here was incredible! Not only did they respond within minutes of the phone call, they followed up quickly, and when we came to you for off -duty coverage, the coverage schedule we asked for filled up in less than 12 hours! This is only 1 of many examples of your Department showing dedication and passion towards keeping a safe community. I am looking forward to working with the Edina Police Department and developing our partnership to better serve the City of Edina. Sincerely, a Chad Pedersen I T -2313 Edina SuperTarget I ETL- Assets Protection 1 952.925.4610 1 January 10, 2008 Edina Planning Commission Commissioner John Lonsbury - Chairman Commissioner Stephen Brown Commissioner Michael Fisher Commissioner Arlene Forrest Commissioner Floyd Gabriel Commissioner Julie Risser Commissioner Nancy Scherer Commissioner Schroeder Conunissioner Kevin Staunton Commissioner Katie Sierks Dear Commissioners: Thank you for taking the time to listen to Project Earth's input to the Comprehensive Plan at the December 19 Planning Commission meeting. We appreciate the opportunity to have our voices heard. In our presentation we asked that the Planning Commission include language recommending that the City of Edina adopt a Tree Preservation Ordinance. While we appreciate the language, that calls for the city to protect the urban forest (Chapter 4, Section 5; Chapter 9, Section 4), we believe the Comprehensive Plan language needs to specify the creation of a Tree Preservation Ordinance. The current language is too vague and does not specify an action plan for trees. Language calling for the adoption of such an ordinance would solve those issues. We are pleased to have this opportunity to participate in the planning process in the city in which many of us hope to live for years to come. We applaud the Planning Commission for having the vision to protect and preserve our natural resources. Without those natural resources, Edina would not be the city it is today. Leading cities will by necessity be green cities. We ask you to lead by including specific provisions, which will make Edina green... language for a Tree Preservation Ordinance is an important first step. Sincerely, Edina High School Project Earth . cc. Mayor Jim Hovland Edina City Council Members SEAL JAN 15 ?008 RECEIVED Project Earth Tree Preservation Ordinance Letter Page 2 '000/ j� N 61-1 C4��� AB w a�� THE WHITE HOUSE WASHINGTON December 17, 2007 Dear Chair Brindle: On behalf of President Bush, thank you sending us a copy of the City of Edina Resolution regarding crimes against humanity in Darfur. The President understands that fighting in Sudan continues to inflict tremendous suffering on the people of that region. He believes this massive violence is an act of genocide. He is committed to upholding human rights and resolving this humanitarian crisis so that the people of Sudan can return to their homes and rebuild their lives. The President has said that America and other nations must act to prevent a humanitarian emergency and help to rebuild Sudan. In order to achieve these goals, President Bush has proposed a two -fold plan to increase aid and improve security. This plan focuses on the immediate need for. food and other hinnanitari.an.relief for the Sudanese while providing for long-term security that will restore peace to the region and prevent further bloodshed. The United States is the leading contributor of humanitarian aid to the region and is currently providing nearly 85 percent of the food distributed by the World Food Program in Sudan. To increase security, the United States is working with the African Union, the United Nations (UN), and NATO to strengthen the peacekeeping force in Darfur. In 2005, the United States helped to orchestrate a peace agreement that ended a 22 -year civil war between North and South Sudan that took 2 million lives. With the assistance of the United States, the Government of Sudan and the largest Darfur rebel group signed an agreement in May 2006 in which President Bashir agreed to the deployment of UN troops and a joint UN- African Union peacekeeping force. The President is prepared to take further action against Sudan if the conunitments are not met. The Treasury Department will tighten U.S. economic sanctions on Sudan. The President will target sanctions against individuals responsible for the violence. Finally, the President has directed Secretary Rice to prepare a UN Security Council resolution proposing expanded sanctions, embargos, and the prohibition of any military flights over Sudan. The President has pledged to stand for the innocent until peace in Darfur is secured. By providing humanitarian aid and supporting steps toward security, the United States is actively working to bring an end to the suffering of the people of Sudan. I have taken the'liberty of forwarding your letter to Secretary Condoleezza Rice at the Department of State for her review and consideration. Please do not hesitate to contact Bill Behrens or me if we can be of assistance to you. Sincerely, Maggie Deputy Assistant to the ent and Director of Intergovernmental Affairs The Honorable Mary Brindle Edina Human Rights & Relations Commission 4810 West 50th Street Edina, Minnesota 55424 -1394 You can do this. www.codeready.org //' Radio A battery- powered radio for listening to news and weather. Consider buying a crank - operated or solar - powered radio. Don't forget extra batteries! Buy them in advance in case they're in short supply. CA Inv Hygiene Items Justthe basics like soap, IIIIIIIII toiletpaper and a toothbrush. Moist towelettes can be T4O useful for quick sanitation. First Aid Basics such as antiseptic, gloves, bandages and non - prescription medicines. You can buy a pre -made kit at most pharmacies or grocery stores. MOVES For more information about emergency preparedness, contact some of the following organizations: American Red Cross Centers for Disease Control Disaster Help Federal Emergency Management Agency U.S. Department of Homeland Security redcross.org cdc.gov disasterhelp.gov fema.gov ready.gov For more state/local information about emergency preparedness, contact: Bloomington Public Health 952 - 563 -8900 or www.ci.bloomington.mn.us Edina 952 - 826 -0464 or www.cityofedina.com Richfield 612- 861 -9881 or www.cityofrichfield.org c o d e;�te a d yj Get prepared. T� Advanced Practice Centers This publication was supported by Cooperative Agreement Number U50/CCU302718 from the CDC to NACCHO. Its contents are solely the responsibility of the Montgomery County, Maryland, Advanced Practice Center for Public Health Emergency Preparedness and Response and do not necessarily represent the official views of CDC or NACCHO. { Clothes Collect one change of clothes and footwear per person. Consider packing blankets, rain gear and outerwear in case of inclement weather. Medications Collect three days worth of any prescription medicines you're taking. Be sure to note the expiration date so you don't keep them past their date. (!:f Flashlight Keep a bright flashlight in case there's no electric power. Consider getting a lantern -style light for hands -free use. Don't use candles! They're a fire �( hazard and are easy to lose track of u when the lights come back on. Can Opener Make sure its a manual can opener in case there's no electric power. Consider buying items with a pull -top opening. You won't need a can opener at all! A simple guide to the nine essential items to help you shelter -in -place in the event of an emergency. Q Water Bottled water. One gallon, per person, per day, for drinking and sanitation. ® 1' j • Keep the water in a cool, ; , dark place and change to a �� J I fresh supply every six months. p Food Nonperishable food. A supply Of 3 -5 days of food per person. • Ready to eat canned meat, fruit and vegetables • Canned or boxed juices • Powdered milk and soup • Crackers, granola, trail mix ■ Done.. j♦ Done GJ a h to the nine essential items to help you shelter -in- place in the event of an emergency. coderready Get prepared. Everybody Ready. 0 Start a conversation. Now is the perfect time. Talking things through can help create a sense of control and reduce stress. WHAT TO PREPARE FOR Discuss the types of events that are most likely to happen in your area. Think about the different ways to respond to a natural disaster, terrorist event, or a major public health emergency. WHOM TO CONTACT Ask an out -of -state friend or relative to be your "family contact." Other family members can call this person and identify where they are. Use the form on the next panel as a guide. WHERE TO MEET Pick two places to meet: • Right outside your house in case of a sudden emergency, such as a fire. • Outside your neighborhood in case you can't return home. Everyone must know the address and phone number. WHERE TO STAY Discuss the possibilities of evacuating the area or "staying put" and sheltering in place. Consider also: • Developing a plan for children in childcare or school, older adults and other family members who need special assistance. • Planning for the care of your pets. Shelters generally do not accept animals. WHAT TO DO Put together an emergency preparedness kit (see panel at far right for details) and keep it in a safe place in your home. O Make a plan. Gather critical information into one place and share it with your family. It will save precious time for when you need it most. The following types of information NEAREST RELATIVE might be helpful in an emergency. Name Use this as a guide for making your Relationship own plan. Address PERSONAL INFORMATION Phone Name Cell Phone Address Phone PETS CARED FOR BY Cell Phone Name Birth Date Address Phone LOCAL CONTACT Cell Phone Name i Relationship MEETING PLACES Address Outside your home Phone Outside your neighborhood Cell Phone If a disaster should occur, call your out -of -state contact, it is often easier OUT -OF -STATE CONTACT to call long distance. � Name Relationship A specific plan should be created Address for children in child care or school, older adults, and other immediate Phone family members who need special Cell Phone assistance. FOR MORE INFORMATION American Red Cross Centers for Disease Control Disaster Help Federal Emergency Management Agency U.S. Department of Homeland Security Humane Society of the United States (For help with pet preparation) redcross.org cdc.gov disasterhelp.gov fema.gov ready.gov hsus.org /disaster FOR MORE LOCAL INFORMATION Bloomington Public Health 9S2 -S63 -8900 or www.ci.bloomington.mn.us Edina 952- 826 -0464 or www.cityofedina.com Richfield 612- 861 -9881 or www.cityofrichfield.org www.codeready.org s P Q Make a kit. Water %e o%P Medications 0 O Radio ........................... • t Start simply! Collect these nine essential items to help you shelter -in -place in the event of an emergency. Food Clothes Flashlight \ , Can Opener Hygiene Items -'` First Aid 3.2 EMEENN01— 0 NINE ESSENTIAL ITEMS 1 One gallon of water per person per day for three days z Non- perishable food such as canned or packaged food 3 One change of clothes and footwear per person 4 Three days' worth of prescription medications (if needed) 5 Flashlight and extra batteries 6 Manual can opener 7 Battery - powered, solar - powered or hand -crank radio s Hygiene items like soap, toilet paper and a toothbrush 9 First aid basics like antiseptic, bandages and non - prescription medicine A little advance planning can make the difference between tragedy and survival. It all starts with a conversation. No one likes to think about —let alone talk about —an emergency that could disrupt our daily lives, or worse, do harm to us or our loved ones. Yet this thoughtful consideration is essential to effective emergency planning. This brochure is intended to provide a starting point to help you make that plan. In it you'll find some basic information, things to think about and things to do. In addition, it contains information about how to access other resources for more details. So for yourself, your loved ones and your neighbors; make a plan to be safe. September is National Preparedness Month Get a Kit. Make a Plan. Be informed and get involved. National Preparedness Month is a nationwide effort held each September to encourage Americans to take simple steps to prepare for emergencies in their homes, businesses and schools. National Prepared- ness Month 2007 is sponsored by the U.S. Depart- ment of Homeland Security. For the first time, the month will focus on different areas of emergency preparedness: • September 1 -8: Back -to- School September 9 -15: Business Preparedness September 16 -22: Multicultural Preparedness September 23 -30: Home & Family Preparedness "It is vital that Americans take steps to prepare for emergencies at home, work or school," said Home- land Security Secretary Michael Chertoff. "Personal preparedness is paramount to effectively reacting to the effects of a disaster. By preparing yourself, your family, and your business, you allow first responders to prioritize efforts and aid." Make a Kit. Start simply! Collect these nine essential items to help you shelter -in -place in an emergency. Plan 9 materials are available for your organization by calling Andy Hase at 952 - 563 -8919. Materials are currently being translated into Spanish and will be available in the Fall. For more resources about emergency preparedness, go to www.codeready.org. Bloomington, Edina and Richfield PLAN TO BE SAFE The cities of Bloomington, Edina and Richfield plan to recognize National Preparedness Month by con- tinuing their work in the community to educate them about preparing for emergencies and sheltering -in- place. The "Plan to Be Safe" campaign, originally created by Montgomery County's Advanced Prac- tice Center, focuses on nine essential items resi- dents need in order to shelter -in -place in the event of an emergency. The materials include a tri -fold "Plan 9" pamphlet with pictures and simple text list- ing the essential items (water, food, clothes, medi- cations, flashlight, manual can opener, battery pow- ered radio, hygiene items and first aid kit). Another component of the campaign is a brochure, "Everybody Ready," describing steps to prepare: start a conversation, make a plan and make a kit. wste. ^ Food C� ctodrcs n� <� Medications ! ' FlasidigM < Can Opens► Rader Hygiene IMms C' Fuse Aid Richfield disseminated 1500 brochures and pam- phlets at their National Night Out, and plans to dis- tribute them to city employees, council members and the public. Bloomington is partnering with the faith community to disseminate the information. In Edina, materials were distributed to all full -time city employees. In addition, police distributed to families and neighbors during National Night Out, and the Public Health Department plans to distribute them at the Edina Senior Resource Expo in October. Strategic. National Stockpile Assessment 3 City Planning Efforts Praised On June 25th, Bloom- ington Public Health underwent a full -day assessment of their planning efforts related to the Strategic Na- tional Stockpile. In at- tendance were key partners from Bloom- 12 -hour Push Packages are stra- ington, Edina and Rich- tegically located in 10 different field, including local locations in the US public health, emergency management, police, fire, public works and others. The assessment was completed by the Minnesota Department of Health (MDH) using guidelines and instruments from the Center for Disease Control (CDC). The assessment went smoothly and initial feedback was very positive. MDH was very impressed at the relationships that have been built between the three cities and their representatives, especially law en- forcement. What is SNS? L CDC's Strategic National Stock- ` pile (SNS) has large quantities of medicine and medical sup - TMIMiMO GEMGC plies to protect the American public if there is a public health TOTO y,M emergency. Once Federal and local authorities agree that the SNS is needed, medicines will be delivered to any state in the United States. Supplies are stored in 12 -hour Push Packages ready for rapid deployment when requested by the Governor. When would the stockpile be used? • When local public resources would likely be or have already been overwhelmed by a public health disaster. • Use could include emergencies resulting from a major earthquake, pandemic flu, a smallpox event, terrorist events or explosive incidents. • With a single case of smallpox or indication of an impending chemical, biological, radiological/ nuclear, or large explosive attack. City Staff Gets "Drugs" During Drill! Operation Snowbaby was an exercise implemented by Bloomington Public Health on May 15th and 16th to test the distribution of medications to essential lo- cal government personnel. It was parallel to the metro -wide emergency preparedness exercise called Snowball III. On May 15th security personnel were sent to the Regional Dispensing Node to obtain and transport the pharmaceuticals needed for dispensing to Bloomington. On May 16th staff acting as couriers from Bloomington, Edina, and Richfield, picked up the medications (packages of MBMs) and delivered them to their departments for dispensing. The exercise was successfully executed in less than the required time of 6 hours. City staff were notified and completed necessary forms in 48 minutes, couri- ers returned to their agencies with the medications within 62.7 minutes, and dispensing of the medica- tions was completed in 31.6 minutes. As with all ex- ercises, there were lessons learned and changes made. Some adjustments in the dispensing site have been made, some alternatives in the process are under consideration, and data helpful for future dispensing to essential personnel was gathered. Psychological First - .. Aid Used by Bridge Disaster Victims With the recent Minneapolis 35W bridge disaster, clients, friends, or we ourselves may be experienc- ing traumatic stress. Though there may be no out- wardly visible signs of physical injury, there may nonetheless be serious emotional consequences. This spring, Bloomington Public Health held four Psychological First Aid (PFA) classes for Human Services, Block Captains, Parish Nurses and varied school personnel. PFA is a practical set of skills that help community residents provide emotional support and comfort to disaster survivors such as in the bridge disaster. Call Sue Sheridan, PHN at 952 - 563 -8987 for more information or to schedule a class for your group. FOR MORE INFORMATION CONTACT: Sherry Engelman, Community Health Services Administrator 952 - 826 -0464 or email: sengelman@ci.edina.mn.us Lisa Brodsky, Public Health Emergency Preparedness Coordinator 952 - 563 -4962 or email: Ibrodsky @ci.bloomington.mn.us New Guidance: Community Strategies for Pandemic Influenza The best protection against pandemic influenza —a vac- cine that is well- matched to the virus causing illness —is not likely to be available at the outset of a pandemic. Community strategies that do not involve vaccines or medications (also called non - pharmaceutical interven- tions) may serve as a first line of defense to help delay or mitigate the spread of pandemic influenza. In February the Centers for Disease Control (CDC) is- sued guidelines outlining social distancing strategies to reduce contact between people: • closing schools • canceling public gatherings • planning for liberal work leave policies • teleworking strategies • voluntary isolation of cases • voluntary quarantine of household contacts Community strategies that do not involve vaccines or medications may serve as a first line of defense to help delay or mitigate the spread of pandemic influenza. This new tool offers specific recommendations to help guide planning efforts. This guidance introduces, for the first time, the concept of a Pandemic Severity Index which will help identify interventions to use, when to use them and for how long. To minimize the economic and social costs of a pandemic, it will be important to judiciously match interventions to the pandemic severity index. Guidance helpful for school planning The new guidance recommendations provides and de- scribes to schools how they might prepare for and re- spond to a pandemic. Bloomington, Edina and Richfield Public Schools are currently in the process of creating continuity of operations plans in the event of a pandemic. Included in their efforts are planning for prolonged periods of student dismissal and ways to provide continued in- struction and other assistance to students and staff. The Minnesota Department of Health (MDH) recently con- ducted a statewide table top exercise on school closures. MDH is in the process of developing state guidance based on the CDC's recommendations. Increased Flu Vaccine Demand: Bloomington Public Health Responds Following several flu related deaths in the metro area, the 1 demand for flu immuniza- tions dramatically increased. To meet this demand, Bloomington Public Health ramped up its immunization efforts by adding several clinics both in the evening and during the day. Schools, media, clinics and others were contacted to inform them of the additional clinics. Karen Stanley gives a flu shot to 4 year old Brooke. On Thursday, February 13, 345 adults and children re- ceived shots, and an additional 120 people attended the Friday flu clinic. While most were from Bloomington, Edina and Richfield, many came seeking flu shots from other cities including Shakopee, Apple Valley and others. Overall Bloomington Public Health gave nearly 5000 flu shots during the 2006 flu season. Faith Communities Partner in Preparedness On March 15, the South Hennepin Parish Nurse Network Group held a Train - the - Trainer session on Personal and Family Emergency Preparedness. Bloomington Public Health trained 20 individuals from 13 different congrega- tions from Bloomington, Edina, Richfield and Minneapolis. With this training, they will be conducting education ses- sions for their congregations. Each participant received a Red Cross Emergency Kit to use when giving training. Casey Warren from Our Lady of Grace. Carol Oldowski from Nativity of Mary, and Gayle Vogel from St Bonaventure attend Train- the - Trainer session sponsored by Bloomington Public Health. Mass Dispensing Set -up Drill On March 19, Bloomington Public Health set up their pri- mary mass dispensing site in partnership with Blooming- ton Public Works, Emergency Management, and site se- curity and facility staff. All patient areas were set up and evaluated. Over two dozen people from various other entities such as City of Richfield, University of Minnesota, Scott County, Dakota County, City of Minneapolis and others, walked through the clinic and provided feedback on the design layout. The site will serve Bloomington, Edina and Richfield resi- dents in an event that would require a large number of the population to receive medication or vaccine. The goal is to be able to serve 1000 people per hour. Lisa Brodsky gives tours of the Mass Dispensing Site to exercise observers including Betsy Osborn and Charlie O'Brien of the City of Richfield. New Emergency Information Phone Line For ECHO (Emergency & Community Health Outreach) ECHO Minnesota helps new immigrants and refugees learn about life- saving health and safety topics through ECHO TV (TPT Channel 17), Web site. and now a new, toll free, phone line. . Call ECHO toll free phone line (1- 888 - 883 - 8831). . Log on to ECHO at www.echominnesota.org New program schedules for 2007 are available on the ECHO website or copies can be obtained by calling Bloomington Public Health: 952 - 563 -8900. 2007 Public Health Offers Psychological First Aid Training Psychological First Aid (PFA) is a set of skills that help community members care for their family, friends, neighbors, and others. The training program instructs par- ticipants how to recognize signs of stress, and provide basic psychological support and coping skills during and after a traumatic event. PFA utilizes many skills that we already have and teaches us to use them with purpose. Basic PFA training includes: Education about normal psychological responses to stressful and traumatic events Skills in active listening Understanding the importance of maintaining physical health Understanding when to seek help from professionals. Who should take the training? Neighborhood Block Captains, parish nurses, faith leaders, and others who will provide psychological support within a neighborhood, organization, or community. City Essential Personnel Participate in "Operation Snowbaby" Operation Snowbaby is scheduled on May 16 during the metro -wide, week -long, large -scale exercise Operation Snowball lll. As part of the federally funded Cities Readi- ness Initiative, this exercise will activate a portion of the plan and distribute medication to employees in Blooming- ton, Edina and Richfield. Essential local government em- ployees will be asked to complete a drug screening form and receive needed prophylaxis "medication" for them- selves and their families. In the event of an infectious disease outbreak or an actual or suspected biological release or incident, pharmaceuti- cals may be distributed to local government essential per- sonnel and first responders. This will be necessary to ensure the continuation of emergency services and to maintain public safety. Once essential personnel have received medication. local public health staff will distrib- ute medications to the general public. FOR MORE INFORMATION CONTACT: Sherry Engelman, Community Health Services Administrator 952 - 826 -0464 or email: sengelman @ci.edina.mn.us Lisa Brodsky, Public Health Emergency Preparedness Coordinator 952 - 563 -4962 or email: Ibrodsky @ci.bloomington.mn.us Family Health Health Promotion Clinic Services Disease Prevention A Control PHN Intake and Referral Line Staff Participation On Community Groups/Work Groups Substance Abuse Mental Health Services Administration Grants Emergency Preparedness Birth Certificate Follow -up. Information provided to families with new babies. Invited to enroll in Follow Along. Home visits offered. Children 0 -3 Early Intervention Services. Families with concerns about their child's development access resources for help with assistance from public health nurses. (families /visits) Family Support Program. Police reports reviewed to assure that families and individuals are linked with needed resources and.health care. (Program funded by • the United Way.) Public Health Nurse Visits. Targeted toward the most vulnerable families. Visits made for high -risk pregnancy, post- partum, newborn care, asthma, child development, diabetes concerns, and help with community resources. (clients /visits) Child Care Center Consultations. Monthly consultations with daycare center staff : and directors. (visits /centers) Follow -Along Program. Helps parents know if their child is developing (playing, talking, laughing, moving, growing) at the same rate as other children the same age. Family /Community Health Activities. Teaching at schools, Even Start, SHAPE, SHIELD groups, phone consults, and Spanish resource Specialist. ■ Health Promotion ■ For Students Classes. Information on tobacco, drug and alcohol use; early sexual activity; teen pregnancy; STIs and other risk behaviors. Healthy behaviors, such as increasing physical activity and healthy nutrition, are promoted. (student attendees) 0 ■ For Parents, Adults and Community Members Educational Presentations. Information on healthy behaviors; asset building; limit setting; alcohol, tobacco and other drugs and laws involving youth. (attendees) ■ For Seniors ■ "Talk With the Nurse" Clinics. Clinics held at community locations provide one -to- one consultation with a public health nurse. "TALKS" include issues such as blood pressure, healthy living tips, medication review, safety, active aging, community resources and staying independent. (clients /visits) High -risk home assessment. Public health nurses assess physical, psychosocial and environmental risk factors and provide referrals, consultation, education and ad- vocacy. (clients /number of visits to clients and case conferences) Senior Health Promotion. Nurses in the community talk about preventative measures for healthy aging. Edina Senior Expo. Hearing Screening. ■ r f. Family Planning, STD. Confidential pregnancy testing, family planning, and STD : (sexually transmitted diseases) testing.. (clients /visits) WIC. For nutritionally at -risk pregnant and breast feeding women and children up to five years of age. Provides nutrition education and food vouchers. (new & returning clients /month) Influenza. Flu shots for adults and children; administered on- and off -site. Childhood Immunizations (0 -18 years). Immunizations for tetanus, measles, Hepatitis B, polio, mumps, diphtheria, rubella, pertussis, Hib, varicella, and pneumococcal disease. (clients /shots) Adult Immunizations. (clients /shots) Women's Health Screening. Breast and cervical /cardiovascular Health Risk Assessment. Cholesterol, lipid profile, and total blood chemistry tested at quarterly clinics. One -on -one nutrition education sessions included. • ■ Disease Prevention & Control Disease investigations. Infectious disease consultations with Edina schools. (approximate) - Group Activities. Outreach and education at schools and other community sites on child health, cancer screening, and disease prevention measures. ■ PHN Intake and Referral Line A call and drop -in service staffed by public health nurses provides information and referral services for all cities at Bloomington Public Health. Participation Community Groups/Work • Edina Community Council - Karen Zeleznak • Edina Chemical Health Partnership - Eileen -OConnell, Melissa Drews, Denise Reese • • Edina Resource Center - Ruth Anderson => Answering phones => Staff meetings • SHIELD (South Hennepin Interagency Learning and Development) - Barb Reilley • Edina Senior Center Advisory Council - Sue Sheridan • Connecting With Kids (liaison) - Melissa Drews • Next Steps— Parent Resource Group - Melissa Drews,' Denise Reese • • Edina Senior Expo - Joan Bulfer, Bruce Scott 1i. ■ Substance Abuse Mental Health Services Administration: • Drug Free Community Support Grant • Mentoring Grant • In March 2006, over 200 parents, youth and concerned adults attended the Town Hall Forum on Preventing Underage Drinking sponsored by Blooming- ton Public Health, Tri City Partners, and ECHP (Edina Chemical Health • Partners). • As a result of the Mentor Grant, ECHP and many community members attended 6 half day trainings concerning social norms, how to evaluate your programs, developing plans that make sense, how to tell your story, and capacity building. • Hundreds of Parenting and Prevention resources were provided to Christ Presbyterian Church in Edina for Family Connection events. 30 Spanish prevention resource folders were distributed to professionals working with Hispanic families in Edina. A prevention postcard about listening to your kids went out to 1566 parents of Edina 8th and 9th graders. 15 faith communities in Edina received a prevention resource mailing. Let's Talk Tins were provided to the leadership of Edina Parent Communication Network (PCN) to have available at PCN Parent Forums. TCP provided financial support to Edina PCN for their National Speaker Dr. James Gambarino in Feb. of 2006. Shutting Off the Tap to Teens was hosted in Bloomington, over 100 with Bloomington, Dakota County, Hennepin County Public Health Depart- ments, Minnesota Institute of Public Health, and Minnesota Departments of Human Services, Health, and Safety. Over 73 businesses in Edina received a prevention resource mailing and Minnesota Student Survey results. 1150 parents of Edina 11th and 12th graders received two mailers concerning information on the harms of underage drinking and the importance of parents talking to their youth. '1 ■ Public Health Emergency Preparedness_ These grant duties have changed somewhat from year to year, but the duties are specific for public health agencies to train staff and to develop plans to respond to bioterrorism and other public health emergencies. Examples of work: Development of mass dispensing plans that includes development of job action sheets and training of nursing staff. Selection of mass dispensing site for south Hennepin that will serve Edina residents. . Develop relationships with city fire and emergency management.. • Work with clinics — both on the regional level and at the city level to develop plans. Most of the clinics in the BER area are from Edina. • Strengthen relationship with Infection Control personnel at Fairview Southdale Hospital. • Development of a newsletter for the 3 cities. • Worked with city communication director in the development of an emergency communication plan. Develop plan to reach populations with special needs, including mobility, transportation, and language. . ' Meeting with faith community (2007 training with parish nurses and faith "teams "). Staff trained on Psychological First Aid (training to be offered to nurses and other city staff in 2007). Staff training on biological events, i.e. small pox, avian flu — these trainings have also been offered to city's environmental health staff. Consultation to York Condo Association. Provide ongoing consultation and support to Sherry Engelman regarding grant duties and reporting. r. ■ Cities Readiness Initiative The goal of this initiative is for local public health to organize and implement the distribution of antibiotics in case of anthrax exposure to the metro population within 48 hours. Examples of work: • Development of a regional postal delivery plan for prophylaxis. • Development of an regional alternative dispensing plan to distribute antibiotics to Edina residents. • Creation of the Metro Pharmaceutical Cache Plan — a plan to provide antibiotics to city of Edina essential personnel (exercise planned for 2007). Isolation and quarantine — planning for the provision of essential services. ■ Pandemic Flu Planning The goal of this initiative is to prepare for a pandemic event, and in this case we are focusing on pandemic flu. Examples of work: • Provided consultation to Edina Schools on the development of their Continuity of Operations plan for pandemic flu. • Provided consultation to City of Edina on the development of the City's Continuity of Operations plan for pandemic flu. • Participate in city's pandemic flu table top exercise (January 2007). • Pandemic flu and family emergency preparedness education at public health clinics for seniors and at the 2006 Senior Expo. • Joint meeting of the three cities Advisory Boards of Health where we met with the Commissioner of Health on pandemic flu. This was organized by Edina Community Health Committee. • Community education events: taught a community education class (pandemic flu), participated in a cable TV show (influenza), neighborhood block captain presentation (pandemic flu). • Staff training on H5N1, avian flu Survey Monkey is waiting for you! "-a vQJ y QJ monkey/ see, monkey do! Seethe Community Health Services survey Do the survey in about 10 minutes . For community health services planning in Bloomington, Edina, and Richfield Visit the City Web site beginning January 14th to complete your online survey. www.CityofEdina.com under HIGHLIGHTS, "Your thoughts pleaseV icy EDINA YOUTH HEALTH UPDATE 2005 - 2006 ALCOHOL - MARIJUANA • PHYSICAL ACTIVITY & NUTRITION - TOBACCO • TEEN PREGNANCY PREVENTION The teenage years are usually the healthiest years of life. Most risks to a teen's health are attributed to behavior choices such as: • Tobacco use • Drinking alcohol • Drug abuse • Sexual activity • Poor nutrition • Physical inactivity • Violence • Unintentional accidents When parents and other adults help teens avoid these risks, they set the stage for life long health. YOUTH HEALTH UPDATES are one way to share information about what youth in the community are doing. Public health, schools, and other community organizations can use this information to help reduce and /or prevent risky behavior choices by youth. TOGETHER, WE MAKE A DIFFERENCE. ALCOHOL Alcohol is the most frequently used drug among adolescents.' Research indicates that the human brain continues to develop into a person's early 20s. Exposing the developing brain to alcohol may have long- lasting effects on intellectual capabilities. It may increase the likelihood of alcohol addiction.2 People who begin drinking alcohol before age 15 are more than 5 times as likely to develop alcohol dependence or abuse than persons who wait until age 21 or older.3 Underage alcohol use is associated with traffic fatalities, violence, unsafe sex, suicide, educational failure, and other problem behaviors that diminish the prospects of future success, as well as health risks. The earlier teens start drinking, the greater the danger.° 1 - Substance Abuse and Mental Health Services Admin., 2004 2 - Brown, Tapert, Granholm, Delis, 2000. 3 - Grant & Dawson, 1997 4 - Institute of Medicine, 2004 MARIJUANA: Marijuana is the most widely used illegal drug among America's youth.' People 18 years old and younger who use marijuana have lower achievement than non - users, more delin- quent behavior and aggression, greater rebellious- ness, poorer relationships with parents, and more associations with delinquent and drug -using friends.' The marijuana of today is not the marijuana of the 1970s. It is more potent and more dangerous.2 Marijuana is easy to find. Twenty -one percent of 12 to 17 year -olds can buy marijuana in an hour or less; 40% can buy marijuana within a day.2 1 - National Institute on Drug Abuse (NIDA), Monitoring the Future Study 2004 2 - National Center on.Addiction and Substance Abuse (CASA) 2004 HEALTHY YOUTH DEVELOPMENT Youth often feel they're not valued members of the community because they are not given useful roles and responsibilities. Despite our perceptions, youth have a lot to offer. They have a great capacity for original thinking and creativity - they just need the opportunity to show it. By sharing the decision making process rather than doing it for them, adults can positively impact young people's choices and what types of behaviors they will develop. Regardless of the image portrayed, youth want to be acknowledged for who they are and what they can offer. Even the simple act of waving and saying "hi" gives youth a sense of belonging and self -worth. Adults are role models to youth. With guidance and understanding, youth will grow up to be competent parents, neighbors, and citizens. Most young people take responsibility seriously because they know what's at stake. Youth struggle daily to be included with their peers, so why would they purposefully try and exclude themselves from the rest of the community? Sources: www.Americaspromise.org Your Child and Self- Esteem by Drew W. Edwards, Compass Labs, Inc., 2000 Developmental Assets by Peter C. Scales and Nancy Leffert ALCOHOL • MARIJUANA • PHYSICAL ACTIVITY & NUTRITION • TOBACCO • TEEN PREGNANCY PREVENTION TEEN PREGNANCY PREVENTION It's easy to be misled by movies and television shows into thinking that every teen in America is having sex, but the fact is that virgins outnumber sexually active teens in the nation. In 2001, 54.4% of teens in grades 9 -12 said they had not had sex.' Nationally, three million teens, or 1 in 4 sexually experienced teens, get a sexually transmitted disease every year.2 Almost two - thirds of teens who have had sex (63 %) wish they had waited longer.3 79% of teens do not think it is embarrassing for teens to admit they are virgins.3 Teens, particularly those ages 12 -14, cite parents as much more influential (31 %) than friends (8 %) when it comes to making decisions about sex.3 Nearly seven out of ten teens (69 %) agree it would be much easier for them to postpone sexual activity and avoid teen pregnancy if they were able to have more open, honest conversations about these topics with their parents.3 One out of four teen girls say their parents have discussed sex, love, and relationships with them "not nearly enough. 4 Abstinence is the only 100% effective means of birth control. 1- Centers for Disease Prevention & Control, Youth Risk Behavior Surveillance System 2- MOAPPP, 2005 Minnesota State Adolescent Sexual Health Report 3- The National Campaign to Prevent Teen Pregnancy; 'With One Voice 2002: America's Adults and Teens Sound Off About Teen Pregnancy" TOBACCO Tobacco use is the leading preventable cause of death in the United States.' Each day in the United States, approximately 4,000 youth, aged 12 -17, try their first cigarette.2 Several studies have found nicotine to be addictive in ways similar to heroin, cocaine, and alcohol.3 Teens who smoke are more likely than nonsmokers to use alcohol, marijuana, and cocaine.4 1 - U.S. Department of Health and Human Services, 2001 2 - The Substance Abuse and Mental Health Services Administra- tion (SAMHSA), 2001 3 - Minnesota Department of Health, 2002 4 - Centers for Disease Prevention & Control, 1994 NUTRITION & PHYSICAL ACTIVITY As a group, adolescents have extremely poor eating habits which result in nutritional deficiencies. Adolescents are: • not eating enough fruits, vegetables, and calcium - rich foods • drinking too much soda • practicing unsafe weight -loss methods • excessive in their intake of fat and sodium, resulting in high cholesterol In addition, many girls have iron - deficiency anemia and a high tendency towards eating disorders. Data from the National Health and Nutrition Examina- tion Survey indicate that approximately 25 percent of American adolescents, between the ages of 12 and 19, are overweight or at risk of becoming overweight. Studies show that 20 to 40 percent of American young- sters are physically unfit. People tend to think of nutrition and weight issues as personal matters that are controlled by the individual and the family. However, adolescents live in an envi- ronment that makes it easy to live and be entertained with almost no physical effort. Adolescents are surrounded by easily available, cheap, attractive, and great- tasting food that is high in sugar and fat and low in nutrients. The places where teens hang out — school, parks, fast food restaurants, concession stands, movie theaters, and malls — offer food choices that are usually high in fat and sodium. Television viewing has been linked to negative health effects in adolescents, such as obesity, poor body image, violent or aggressive behavior, substance use, sexual activity, and decreased school achievement. One -third of adolescents rarely eat meals with their families. Family meals have a positive impact on the diets of adolescents. When teens and adults share dinner meals together, there is: • greater intake of fruits and vegetables and other nutrients, including calcium and iron • decreased risk for unhealthy weight control practices • increase in academic performance • reduced risk of smoking, drinking, or using illegal drugs. In addition, family meals can facilitate family interac- tion, communication, and a sense of unity. MINNESOTA STUDENT SURVEY TRENDS 1992-2004 The Minnesota Student Survey and risk behaviors. This information is the MSS for multiple years. (MSS) has been administered in used by Bloomington Public Health Edina schools to 6th, 9th, and and Tri -City Partners in program plan- Ninth -grade data is used for trend 12th graders every third year ning and evaluation as well as grant analysis because more 9th grad - since 1992. writing and other efforts. ers participate in behaviors of in- terest and complete the survey, Survey results provide a wealth of This document provides trend analy- i.e., the 91h -grade survey sample information regarding youth assets sis of survey items that have been on is largest. ALCOHOLUSE Alcohol consumption has decreased substantially among Edina 91h grad- Male ers between 1998 and 2004 Fewer I Alcohol use last 30 days Edina 9th grade girls than boys drank alcohol each year, with the gap widening each 50% year. By 2004, nearly twice as many a 40% boys as girls reported drinking alco- hol in the last 30 days. 30% Among Edina 9th graders, there was an increase between 1992 and 1998 in the percentage who re- ported binge drinking *, followed by a larger decrease in 2001 that held steady in 2004. In 2001 and 2004, three times as TOBACCO USE Tobacco use among Edina 91h graders rose sharply between 1992 and 1995 and has decreased significantly since 1995, with the steepest decline between 1998 and 2001. In most years (except 1995, when results were equal), many fewer girls than boys reported smoking. SEXUAL ACTIVITY The percentage of Edina 91h grad- ers who have had sex decreased between 1995 and 1998 and has held steady each year since 1998. Among 91h graders, 2 -4 times as many boys as girls report having had sex, with the gaps between boys and girls holding steady 4 a 20% 10% 0% 32.6% 29.4% 1998 many boys as girls reported binge drinking. Female 25.3% 24.7% 14.8% 12.8% 2001 2004 * binge drinking is five or more drinks in a row. Smoking last 30 days Edina 9th grade Male 50% Female 40% 0 30% a 20% 10% a 0% 1998 -2004. 34.0% 30.0% 34.0% 7.0% 17.0% 24.0 0 14.0% 9.0% �7.0% 3.0% 1992 1995 1998 2001 2004 The percentage of Edina 91h graders who have talked at least once with each sexual partner about protecting themselves from STDs /HIV has de- creased since 1992, with the steepest decline between 1998 and 2001. Many more girls than boys reported these conversations in 1992, 1995, and 2001, while girls' and boys' reports were similar in 1998 and MARIJUANA USE Marijuana use among Edina 91h graders has been unstable between 1992 and 2004- Many more boys than girls reported marijuana use each year from 1992 to 2004, with a smaller disparity in 2004. NUTRITION & PHYSICAL ACTIVITY From 1998 -2004, fruit and vege- table consumption has declined among 9th graders. Fewer than 1 in 4 students meet recommen- dations for fruit and vegetable consumption. Boys reported somewhat higher fruit and vege- table consumption than girls in 1998 and 2001, while girls were somewhat higher than boys in 2004. Moderate physical activity among 91h graders was similar in 1998 and 2004 with a drop in 2001. Thirty minutes per day on 5 or more days per week is considered adequate moderate physical activity. Many more boys than girls reported adequate moderate physical activity in 1998 and 2001, with equal reports in 2004. HEALTHY YOUTH DEVELOPMENT Parental connectedness (being able to talk with both parents about problems) has increased among 9th graders between 1992 and 2004. Many more boys than girls reported being able to talk with both parents about problems in 1992 -1998, with slightly more girls than boys in 2001 and 2004- Stress has increased among 9" graders between 1992 and 2004, according to student reports of Marijuana use last 12 months Edina 9th grade --+- Male �— 50% Female Lo 40% N 30% 5% 27.20/( 20% 18.7% 10 /0 3.4 ,\`. ° _ 10.8% 14.0% 0 L_ 3% 8.4 /o �t 6.8% 0% 1992 1995 1998 2001 2004 Milk consumption yesterday (3 or more glasses) Edina 9th grade 50% ` 40% 30% N °. 20% i 10% G C_ 0% * We Female 2001 2004 Vigorous physical activity (sweat or breathe hard for 20 minutes or more, 3 or more days per week) was similar among 91h graders in 1998 and 2004 with a drop in 2001. Vigorous physi- cal activity is reported by more stu- dents than moderate activity. The gaps between boys and girls are narrower, with similar results for boys and girls in 2001 and 2004. "quite a bit of pressure" or "almost showed respect for students ex- more than I could take." Among 91h cept for 2001, when boys (56 %) graders 1.5 -2 times as many girls as were substantially lower than boys reported stress in 1992, 2001, girls (67 %). and 2004, with narrower gaps in 1995 and 1998. Reports of teachers showing respect for students were between 70 -75% among 91h graders from 1995 -2004, except for a drop to 61 % in 2001. Girls and boys were similar in their reports that all or most teachers December 2005 Survey responses- from On grade students in Edind 1 1995 1998 2001 200 Answered one or more to "During the last 30 days, on how many occasions have you had na 31% 20% 18% 28% any alcoholic beverages (beer, wine, wine coolers, or liquor) to drink ?" Among those who used alcohol in the last 30 days, percent who got alcohol from family members. na 35% 24% 26% 28% Binge drinking (5 or more drinks in a row) in the past 2 weeks. 12% 15% 9% 9% 15% i Student use of alcohol or drugs is a problem at this school (agree & strongly agree) 68% 49% 70% 46% 62% Answered yes to "Do you ever use alcohol or other drugs before school ?" 10% 7% 4% 5% 9% During the last 30 days, used marijuana. na 10% 13% 7% 12% Used someone else's prescription drugs in the past 12 months? Percent who answered "yes." 100/0 5% 7% 4% 8% • During the last 12 months, has anyone offered, sold, or given you an illegal drug on school property? Percent who answered "yes." 32% 23% 21% 20% 20% Smoked cigarettes in the last 30 days. 34% 25% 10% 6% 15% Of those who used tobacco in the last 30 days, percent who got tobacco from friends. na 69% 60% 62% 60% Can talk most or some of the time to your mother about your problems? 81% 84% 82% 83% 78% Can talk most or some of the time to your father about your problems? 65% 73% 67% 70% 62% How many of your teachers are interested in you as a person? (answered most or all) 45% 47% 41% 49% 37% Agree or mostly agree that "I usually feel good about myself." 89% 85% 84% 85% 82% Answered "Yes, almost more than I could take" to the question, "During the last 30 days, have you felt you were under any stress or pressure ?" 13% 16% 21% 19% 14% Students who reported they mostly agree or agree feeling that their life is not very useful. 10% 14% 17% 15% 19% Students who reported they feel adults in the community care about them. na na 31% 37% 29% Active 5 or more days of last week for 30 minutes a day (moderate activity). na 58% 48% 59% 53% i Spent 11 or more hours in a typical school week playing sports on a school team. 17% 22% 20% 17% 200 Spent 11 or more hours in a typical school week watching TV or videos (not including playing video or computer games). 15% 14% 16% 16% 22% Had 5 or more servings of fruits and vegetables yesterday. na 23% 19% 15% 15 %. Had no milk yesterday (girls only). na na 22% 26% 24% During the last year, smoked cigarettes to control weight (girls only). na 12% 4% 2% 7% Students who used unhealthy methods to lose weight (e.g., fasting, cigarettes, diet pills, vomit, laxatives). na 25% 21% 21% 30% At the present time, do you think you are overweight? Percent who answered "yes." 19% 16% 17% 17% 22% Received most of your information about sex from friends. na 68% 83% 73% 68% Have you ever had sexual intercourse ( "gone all the way ")? 16% 11% 10% 11 % 19% Answered yes to, "Has any adult in your household hit you so hard that you had marks or were afraid of that person? 8% 9% I 7% 7% 12% Students who believe illegal gang activity is a problem at school (Agree or strongly agree) 7% 7% 9% 8% 20% During the last 12 months, have you been pushed, shoved, or grabbed on school property? Percent who answered `yes." 36% 42% 42% 38% 45% 1 EDINA YOUTH HEALTH UPDATE 2005 - 2006 * Minnesota Student Survey kI I 4A � I r j �' ���' i(A �,a ear � -J I � , 'F•� V 'A � -.�11' '�,a ALCOHOL - MARIJUANA - PHYSICAL ACTIVITY & NUTRITION - TOBACCO - TEEN PREGNANCY PREVENTION WHAT YOU CAN DO Be a role model. Stay involved in your child's life. Teens are less likely to smoke or use alcohol, marijuana, and other drugs when they feel parents are involved in their lives. Be active and live a healthy lifestyle. Invite your chil- dren to walk, bike, or do other activities with you. Limit the number of hours your children spend on sed- entary activities such as watching TV and playing video /computer games. Make it a habit to greet your children when they arrive home at night. If they are aware that you're waiting for them when they get home, they can more easily refuse alcohol, tobacco, and other drugs. Discuss with your children ways to avoid drinking in difficult situations. Set a good example with your own alcohol use and response to underage drinking. Be aware of your children's plans and whereabouts. Establish rules and responsibilities about underage drinking and drug use, curfew, and other behaviors. Follow through with consequences if rules are broken Know your child's friends' parents; discuss common expectations and help each other maintain them. Adults often fear giving young people responsibility, so we often deprive them of it. Adults need to learn how to react to those one or two youth who do not want responsibility without punishing and marginalizing the whole youth population. WHAT TRI -CITY PARTNERS HAS DONE Tri -City Partners for Healthy Youth and Communities (TCP) is a collaboration of individuals working together to promote health, reduce risks, and build assets in our youth and communities. Formed in 1995 as part of a tobacco -grant initiative, Tri -City Partners has increased its focus area and membership. Along with public health /health promotion staff, TCP has a Steering Committee consisting of Bloomington, Edina, and Richfield community members representing the faith community, parents, law enforcement, youth service organizations, city governments, youth, business, media, school districts, and other citizens. In addition, action groups exist which focus on specific high risk behaviors such as tobacco use and other chemical use. Each action group works to create healthy environments for youth to grow. Tri -City Partners works to reduce youth risk behaviors and increase developmental assets. Some examples of the risk reduction initiatives include: "Let's Talk Conversation Starter Tins," a communication tool for parents and other adults to begin conversations with youth. "Together We Stand," a year -round education cam- paign, reaches out to adults and community members with information, resources, and prevention messages on teen alcohol, tobacco, and other drug use. Walkable Communities is an initiative to get communi- ties redesigned for pedestrian traffic, which promotes a healthy lifestyle for all ages. Policy work in such areas as increasing health snacks Get involved. Stay involved. and beverages choices for youth; tobacco -free parks and recreation, tobacco -free restaurants and bars; increasing the amount of physical activity within the school day. Youth Health Information Cards are a publication of Bloomington Public Health, in collaboration \a n Tri— GltJ with Tri -City Partners for Healthy Youth and Communities. Information in the publication includes ' ` data from the 1995, 1998, 2001, and 2004 Minnesota Student Surveys. Partners for Healthy Youth Tri -City Partners for Healthy Youth and Communities focus areas are alcohol, tobacco, and Communities marijuana and other drugs, physical activity & nutrition, teen pregnancy prevention, L bloomington and healthy youth development. Bloomington Public Health For more information call 952 -563 -8900 or go online at www.tricitvoartners.ora. 1900 W. Old Shakopee Road Bloomington, MN 55431 December 2005 952 -563 -8900 At Our Clinics* In Your Communities Services & Programs 000 000 000 WIC (Women, Infants, Children) • Food vouchers and nutrition education • For pregnant, breast - feeding and postpartum women, and infants and children up to age five Immunizations . At low cost to children and adults Flu -Shots Every fall at community centers, senior residences, and area businesses Health Risk Assessments • Blood pressure checks • Heart health education • Cholesterol, lipid profile, and total blood chemistry tests Women's Health Screening Program • Breast and cervical cancer screenings • Lifestyle assessment and cardio- vascular screening Senior Clinics "Talk With the Nurse" • Individual consultation with public health nurses for health concerns • Blood pressure monitoring • Monthly education on a relevant health topic * Clinic schedule on reverse side Teach and Promote Healthy Behaviors In schools and with community groups to reduce risk behaviors such as underage drinking, teen pregnancy, unhealthy eating, and lack of exercise Coordinate Tri -City Partners for Healthy Youth and Communities A coalition of leadership representatives from Bloomington, Edina, and Richfield working to: • Identify health and youth priorities • Advocate and support community efforts for healthy youth development • Develop and implement prevention activi- ties in the areas of alcohol, tobacco, and other drugs; teen pregnancy; and inade- quate nutrition and exercise Partner in Youth Asset - Building with: • Edina's Connecting With Kids • Bloomington United for Youth (BUY) • Richfield READY (Residents Engaged in Asset Development for Youth) Distribute Health Information • Provide local health data upon request • Distribute through city newsletters, local newspapers, city Web sites, and cable N Public Health Nurse Home Visits To Families • Health screening, counseling, education, and support • Information and resources for needs and concerns Children 0 -3 Early Intervention Services (SHIELD) ** • Behavioral, growth, and developmental concerns assessed • Educational, health and social services assistance - i School Health Services, • At private schools, charter schools, and t.,�N4ty the Alternative High School - • Onsite consultation, immunization health review, screening, and student 44y ` records maintenance Consultation to Day Care Centers - • Guidance related to child health, develop- ment, safety, and illness prevention. Family Support Program • Follow up with police domestic call 1 _4A0 reports • Resource referrals for individuals and families who are vulnerable or frail, or are experiencing stressful living conditions, interpersonal violence, and /or unclean / 1' unsafe living conditions Public Health Nurse Home Visits to the Disabled and Elderly • Health and living conditions assessment • Advocacy, education, and referral consultation for client and family ** Also offered in Eden Prairie * ** A United Way funded grog Please call to schedule an appointrin, ent for and screenings ACTIVITY DESCRIPTION & LOCATION TIME COST WIC Clinic . Public Health Center Monday— Friday None* (Women, Infant, and . House of Prayer Lutheran By appointment Children) Church Call 952 - 563 -8993 Immunization Clinic Public Health Center I st & 3rd Tuesday of the Fee month; 3:00 -5:30 p.m. Women's Health . Public Health Center: Monday and Thursday evenings; two None* Screening Thursday afternoons per month . Sage Women's Clinic (Southdale Medical Building): weekdays by appointment. Call 1- 888- 6HEALTH Clinics for Seniors . Bloomington and Edina Call Bloomington Public None "Talk With the Nurse" Community Centers Health for dates and times (blood pressure checks, • Senior Housing Settings 952 - 563 -8900. senior health topics, etc. ) Health Risk Bloomington Public Health 2nd Tuesday in January, Fee Assessment Clinic April, July, and October Call for appointment 8:00 -10:00 a.m. Tuberculosis Public Health Center Monday, Tuesday, Fee (Mantoux) Wednesday, and Friday Screening 9:30 a.m. -4:00 p.m. Blood Pressure Public Health Center 9:30 a.m. -4:00 p.m. Fee Screening Hearing Screening . Creekside Community Center ' Call 952 - 563 -4944 None* Call for appointment . Edina Senior Center Call 952 - 833 -9570 None* * For those who meet age and financial requirements. Clinic fees are based on income and family size. Some services are offered without charge and are supported by state and federal grants. Some health services are covered by private health insurance or Medicaid. Interpreters and transportation information is available upon request 7/2007 �I Public Health Prevent. Promote. Protect. Bloomington Public Health Division The City of Bloomington does not discriminate on the basis of race, color, creed, religion, national origin, sex, sexual orientation, disability, age, marital status or status with regard to public assistance in the admission or access to, or treatment or employment in, its services, programs or activities. Upon request, accommodation will be provided to allow individuals with disabilities to participate in all City of Bloomington services, programs and activities. Upon request. this information can be made available in braille, large print, audio tape and /or computer disk. E� Call Bloomington Public Health for more information: 952 - 563 -8900 Home Visits ► Available to you at no cost A nurse from Bloomington Public Health will talk with you about your concerns and help to connect you with resources Presentations ► To groups or organizations Topics include EMERGENCY PREPAREDNESS, ADVANCED DIRECTIVES, and FILE OF LIFE At the Edina Senior Center ► Blood pressure checks Second Tuesday of each month from 1 -3 p.m. No registration needed. ► Hearin checks First Tuesday of odd months from 1:30 -3:30 p.m. Please call the Senior Center to register: 952 - 833 -9570. Services are funded by the City of Edina